IRIS AUDIO TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 12043620 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2019 |
| Age | 4 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
IRIS AUDIO TECHNOLOGIES LIMITED is an active private limited company with number 12043620. It was incorporated 4 years, 11 months, 3 days ago, on 11 June 2019. The company address is Suite 360 50 Eastcastle Street, London, W1W 8EA, England, England.
Company Fillings
Capital allotment shares
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Capital
Type: SH01
Capital : 254.4668 GBP
Date: 2024-02-27
Documents
Notification of a person with significant control statement
Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Blough
Change date: 2023-09-25
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 05 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-05
Officer name: Mr Gary Blough
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-12
Officer name: Towfik Al Swaidi
Documents
Cessation of a person with significant control
Date: 24 Aug 2023
Action Date: 24 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jacobi Anstruther-Gough-Calthorpe
Cessation date: 2023-08-24
Documents
Change person director company with change date
Date: 24 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Whelan
Change date: 2023-08-23
Documents
Second filing capital allotment shares
Date: 03 Jul 2023
Action Date: 05 Apr 2023
Category: Capital
Type: RP04SH01
Date: 2023-04-05
Capital : 245.3844 GBP
Documents
Termination director company with name termination date
Date: 14 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Richard Chambers
Termination date: 2023-06-13
Documents
Change to a person with significant control
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jacobi Anstruther-Gough-Calthorpe
Change date: 2023-06-13
Documents
Confirmation statement with updates
Date: 13 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-12
New address: Suite 360 50 Eastcastle Street London England W1W 8EA
Old address: Suite 305 50 Eastcastle Street London W1W 8EA England
Documents
Resolution
Date: 04 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-05
Officer name: Miss Harriet Jane Rosethorn
Documents
Capital allotment shares
Date: 11 Apr 2023
Action Date: 05 Apr 2023
Category: Capital
Type: SH01
Capital : 46,690.7925 GBP
Date: 2023-04-05
Documents
Capital allotment shares
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-23
Capital : 198.8925 GBP
Documents
Capital allotment shares
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Capital : 174.3373 GBP
Date: 2022-10-01
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 20 Sep 2022
Action Date: 19 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jacobi Anstruther-Gough-Calthorpe
Change date: 2022-09-19
Documents
Appoint person director company with name date
Date: 09 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Whelan
Appointment date: 2022-09-01
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Mark Richard Chambers
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Toby Brzoznowski
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-31
Officer name: Mr Jacobi Anstruther-Gough-Calthorpe
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 06 May 2022
Category: Capital
Type: SH01
Capital : 174.18 GBP
Date: 2022-05-06
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 06 May 2022
Category: Capital
Type: SH01
Date: 2022-05-06
Capital : 158.79 GBP
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 06 May 2022
Category: Capital
Type: SH01
Date: 2022-05-06
Capital : 136.13 GBP
Documents
Capital alter shares subdivision
Date: 27 Apr 2022
Action Date: 19 Apr 2022
Category: Capital
Type: SH02
Date: 2022-04-19
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Capital allotment shares
Date: 11 Nov 2020
Action Date: 30 Apr 2020
Category: Capital
Type: SH01
Capital : 135.19 GBP
Date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Address
Type: AD01
New address: Suite 305 50 Eastcastle Street London W1W 8EA
Change date: 2020-07-17
Old address: Suite 305 Eastcastle Street London W1W 8EA England
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Address
Type: AD01
Old address: 21 Knightsbridge London SW1X 7LY United Kingdom
Change date: 2020-07-10
New address: Suite 305 Eastcastle Street London W1W 8EA
Documents
Confirmation statement with updates
Date: 14 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Capital allotment shares
Date: 13 May 2020
Action Date: 22 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-22
Capital : 134.65 GBP
Documents
Capital allotment shares
Date: 08 Apr 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH01
Capital : 134.07 GBP
Date: 2020-03-11
Documents
Resolution
Date: 02 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 09 Jan 2020
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Khiron Capital Inc
Appointment date: 2019-12-03
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Towfik Al Swaidi
Appointment date: 2019-12-03
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Andreas Reuben Keijsers
Documents
Mortgage satisfy charge full
Date: 10 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120436200001
Documents
Change to a person with significant control
Date: 02 Oct 2019
Action Date: 31 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-31
Psc name: Mr Jacobi Anstruther-Gough-Calthorpe
Documents
Capital allotment shares
Date: 17 Sep 2019
Action Date: 31 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-31
Capital : 0.01 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2019
Action Date: 02 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120436200001
Charge creation date: 2019-08-02
Documents
Change account reference date company current shortened
Date: 13 Jun 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-06-30
Documents
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