IRIS VENTURES 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | Registration of charge 046216070002, created on 2024-10-08 |
| 05/10/245 October 2024 | |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | |
| 12/07/2312 July 2023 | Termination of appointment of Stephen Alan Bell as a director on 2023-06-30 |
| 02/06/232 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 19/10/2219 October 2022 | Termination of appointment of Oliver Estanislao George Boughton as a director on 2022-09-30 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART SHANLEY |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR STEPHEN ALAN BELL |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR OLIVER ESTANISLAO GEORGE BOUGHTON |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 08/07/2019 |
| 21/02/1921 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1921 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 124.338 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1815 October 2018 | 21/11/17 STATEMENT OF CAPITAL GBP 128.576 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 04/09/2018 |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / IRIS NATION WORLDWIDE LIMITED / 22/08/2018 |
| 22/08/1822 August 2018 | Registered office address changed from , 185 Park Street, London, SE1 9DY to Third Floor 10 Queen Street Place London EC4R 1BE on 2018-08-22 |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 185 PARK STREET LONDON SE1 9DY |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 129.364 |
| 27/03/1727 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1711 January 2017 | 04/08/16 STATEMENT OF CAPITAL GBP 105.32 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 02/05/2016 |
| 12/04/1612 April 2016 | SECOND FILING WITH MUD 19/12/15 FOR FORM AR01 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | AUDITOR'S RESIGNATION |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | 07/07/14 STATEMENT OF CAPITAL GBP 125.29 |
| 22/01/1522 January 2015 | ADOPT ARTICLES 25/06/2014 |
| 22/01/1522 January 2015 | SUB-DIVISION 25/06/14 |
| 16/01/1516 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 17/11/2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES |
| 09/06/149 June 2014 | COMPANY NAME CHANGED IRIS MANCHESTER LIMITED CERTIFICATE ISSUED ON 09/06/14 |
| 09/06/149 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUMPHRIS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES SHANLEY / 07/08/2013 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/1320 February 2013 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, FIRST FLOOR, HEWITT STREET, MANCHESTER, M15 4GB |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUMPHRIS / 02/10/2012 |
| 24/09/1224 September 2012 | AUDITOR'S RESIGNATION |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUMPHRIS / 01/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 09/03/2012 |
| 19/12/1119 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUMPHRIS / 12/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 01/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED SIMON HUMPHRIS |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 25/01/2011 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY WALL |
| 13/01/1113 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES SHANLEY / 01/03/2009 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 23/05/2010 |
| 13/01/1013 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR ANDREW THOMSON |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY WALL / 01/07/2005 |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SHANLEY / 01/03/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLNER / 20/07/2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | RE COMPOSITE GUARANTEE 12/12/2008 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | FINANCING AGREEMENT 23/06/2008 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/081 March 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | S366A DISP HOLDING AGM 15/06/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | COMPANY NAME CHANGED IRIS (NORTH) LIMITED CERTIFICATE ISSUED ON 24/01/07 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: THE WORKS, UNION STREET, ARDWICK, MANCHESTER M12 4JD |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: ALBION CHAMBERS, ALBION WHARF, ALBION STREET, MANCHESTER M1 5LN |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NC INC ALREADY ADJUSTED 12/06/03 |
| 14/10/0314 October 2003 | £ NC 1/100 12/06/03 |
| 14/10/0314 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 76 KING STREET, MANCHESTER, GREATER MANCHESTER, M2 4NH |
| 21/06/0321 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | SECRETARY RESIGNED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | COMPANY NAME CHANGED JCCO 107 LIMITED CERTIFICATE ISSUED ON 12/06/03 |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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