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IRIS CARE GROUP (ENGLAND) LIMITED

Company number 12348567

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Company Results (links open in a new window)
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)
10 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Apr 2021 MR01 Registration of charge 123485670001, created on 31 March 2021
View PDF Registration of charge 123485670001, created on 31 March 2021 - link opens in a new window - 47 pages (47 pages)
11 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
View PDF Current accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2020 PSC05 Change of details for Ancala Midco Limited as a person with significant control on 28 April 2020
View PDF Change of details for Ancala Midco Limited as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020 AP01 Appointment of Mr Ashley Patrick Roderick Hough as a director on 23 April 2020
View PDF Appointment of Mr Ashley Patrick Roderick Hough as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
- link opens in a new window - 3 pages (3 pages)
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 106,257.56
View PDF Statement of capital following an allotment of shares on 31 March 2020
  • GBP 106,257.56
- link opens in a new window - 3 pages (3 pages)
01 Apr 2020 AP01 Appointment of Mr Rodney Wayne Correia as a director on 31 March 2020
View PDF Appointment of Mr Rodney Wayne Correia as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020 AP01 Appointment of Mr Matthew Lloyd Western as a director on 31 March 2020
View PDF Appointment of Mr Matthew Lloyd Western as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020 PSC02 Notification of Ancala Midco Limited as a person with significant control on 28 February 2020
View PDF Notification of Ancala Midco Limited as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020 PSC07 Cessation of Travers Smith Limited as a person with significant control on 28 February 2020
View PDF Cessation of Travers Smith Limited as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-04
  • GBP .02
View PDF Incorporation
Statement of capital on 2019-12-04
  • GBP .02
- link opens in a new window - 15 pages (15 pages)