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IRONIE 19 LIMITED

Company number 09140782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
02 Jul 2018 MR01 Registration of charge 091407820005, created on 19 June 2018
25 Jan 2018 MR04 Satisfaction of charge 091407820004 in full
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 AP01 Appointment of Mrs Sally Elizabeth Anne Chandler as a director on 18 September 2017
25 Sep 2017 TM01 Termination of appointment of Christian Johannes Jasperneite as a director on 18 September 2017
01 Jul 2017 CH01 Director's details changed for Dr Christian Johannes Jasperneite on 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • EUR 17,903,200
29 Jun 2017 PSC08 Notification of a person with significant control statement
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 December 2016
  • EUR 12,795,200
15 Mar 2017 SH06 Cancellation of shares. Statement of capital on 28 December 2016
  • EUR 5,572,600.00
13 Feb 2017 SH03 Purchase of own shares.
10 Jan 2017 MR01 Registration of charge 091407820004, created on 21 December 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 8,074,100
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • EUR 8,074,100
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 28 December 2015
  • EUR 5,301,600
24 Feb 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
19 Feb 2016 SH19 Statement of capital on 19 February 2016
  • EUR 1,600
19 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2016 CAP-SS Solvency Statement dated 15/01/16
14 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • EUR 4,501,600
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • EUR 4,501,600