IRIS MASTER HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 01/04/251 April 2025 | Notification of a person with significant control statement |
| 01/04/251 April 2025 | Cessation of Basalt Infrastructure Partners Iii Gp Limited as a person with significant control on 2025-01-31 |
| 24/03/2524 March 2025 | Appointment of Miss Mariana Barrientos Ossio as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Wil Jones as a director on 2025-03-24 |
| 31/01/2531 January 2025 | Director's details changed for Mr Steven Lowry on 2025-01-31 |
| 31/01/2531 January 2025 | Director's details changed for Mr Wil Jones on 2025-01-31 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Director's details changed for Mr Wil Jones on 2021-12-01 |
| 10/01/2210 January 2022 | Director's details changed for Mr Steven Lowry on 2021-12-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 07/04/217 April 2021 | 08/01/21 STATEMENT OF CAPITAL GBP 7200 |
| 29/03/2129 March 2021 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED |
| 24/03/2124 March 2021 | REGISTERED OFFICE CHANGED ON 24/03/2021 FROM FORUM 4 SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY FAREHAM PO15 7AD |
| 09/02/219 February 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS UNITED KINGDOM |
| 01/12/201 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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