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IRIS INVESTMENTS 1 LIMITED

Company number FC025358

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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)
18 Nov 2021	OSDS01	Closure of UK establishment(s) BR007692 and overseas company FC025358 on 30 April 2019	View PDF Closure of UK establishment(s) BR007692 and overseas company FC025358 on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	OSCH02	Details changed for an overseas company - Ic Change 27/06/18	View PDF Details changed for an overseas company - Ic Change 27/06/18 - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	OSCH02	Details changed for an overseas company - Ic Change 25/06/18	View PDF Details changed for an overseas company - Ic Change 25/06/18 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Full accounts made up to 24 January 2017	View PDF Full accounts made up to 24 January 2017 - link opens in a new window - 20 pages (20 pages)
30 May 2017	AA	Full accounts made up to 24 January 2016	View PDF Full accounts made up to 24 January 2016 - link opens in a new window - 21 pages (21 pages)
15 Feb 2017	OSAP01	Appointment of Patrick Brittain Voisey as a director on 16 March 2015	View PDF Appointment of Patrick Brittain Voisey as a director on 16 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2016	OSAP01	Appointment of Vishal Shah as a director on 26 September 2016	View PDF Appointment of Vishal Shah as a director on 26 September 2016 - link opens in a new window - 3 pages (3 pages)
26 Nov 2016	OSAP05	Appointment of Vishal Shah as a person authorised to represent UK establishment BR007692 on 26 September 2016.	View PDF Appointment of Vishal Shah as a person authorised to represent UK establishment BR007692 on 26 September 2016. - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Accept terminated 23/09/2016 atanas jordanov	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Accept terminated 23/09/2016 atanas jordanov - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	OSTM01	Termination of appointment of Atanas Jordanov as a director on 23 September 2016	View PDF Termination of appointment of Atanas Jordanov as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Full accounts made up to 24 January 2015	View PDF Full accounts made up to 24 January 2015 - link opens in a new window - 25 pages (25 pages)
20 Nov 2015	AA	Full accounts made up to 24 January 2014	View PDF Full accounts made up to 24 January 2014 - link opens in a new window - 22 pages (22 pages)
10 Apr 2015	OSAP05	Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR007692 on 16 March 2015.	View PDF Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR007692 on 16 March 2015. - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	OSAP01	Appointment of Patrick Brittain Voisey as a director on 16 March 2015 ANNOTATION Clarification a second filing OSAP01 was registered on 15/02/2017	View PDF Appointment of Patrick Brittain Voisey as a director on 16 March 2015 ANNOTATION Clarification a second filing OSAP01 was registered on 15/02/2017 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	OSTM01	Termination of appointment of Enver Khairov as a director on 16 March 2015	View PDF Termination of appointment of Enver Khairov as a director on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 16/03/2015 enver khairov	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 16/03/2015 enver khairov - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	OSAP05	Appointment of Atantas Jordanov as a person authorised to represent UK establishment BR007692 on 10 September 2014.	View PDF Appointment of Atantas Jordanov as a person authorised to represent UK establishment BR007692 on 10 September 2014. - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	OSAP01	Appointment of Mr Atanas Jordanov as a director on 10 September 2014	View PDF Appointment of Mr Atanas Jordanov as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Accept terminated 10/09/2014 nicholas riahard brand	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Accept terminated 10/09/2014 nicholas riahard brand - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	OSTM01	Termination of appointment of Nicholas Richard Brand as a director on 10 September 2014	View PDF Termination of appointment of Nicholas Richard Brand as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 10/09/2014 ben ferry	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 10/09/2014 ben ferry - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	OSTM01	Termination of appointment of Ben Ferry as a director on 10 September 2014	View PDF Termination of appointment of Ben Ferry as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	OSCC01	Alteration of constitutional documents on 27 March 2014	View PDF Alteration of constitutional documents on 27 March 2014 - link opens in a new window - 28 pages (28 pages)
14 May 2014	OSCH02	Details changed for an overseas company - Ic Change 31/03/14	View PDF Details changed for an overseas company - Ic Change 31/03/14 - link opens in a new window - 4 pages (4 pages)

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