DONROY (IRIS WARRIORS) LIMITED
LEEDS

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Company number 09678689
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address C/O DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2AL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 8 June 2016; Statement of capital following an allotment of shares on 8 June 2016 GBP 200.1 ; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of DONROY (IRIS WARRIORS) LIMITED are www.donroyiriswarriors.co.uk, and www.donroy-iris-warriors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Donroy Iris Warriors Limited is a Private Limited Company. The company registration number is 09678689. Donroy Iris Warriors Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Donroy Iris Warriors Limited is C O Deloitte Llp 1 City Square Leeds West Yorkshire United Kingdom Ls1 2al. . MACNAB-STARK, Donald Iain is a Secretary of the company. BILLINGTON, Joanne Victoria is a Director of the company. MACNAB-STARK, Donald Iain is a Director of the company. TURNER, Roydon Gray is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
MACNAB-STARK, Donald Iain
Appointed Date: 03 September 2015
Director
BILLINGTON, Joanne Victoria
Appointed Date: 03 September 2015
53 years old
Director
MACNAB-STARK, Donald Iain
Appointed Date: 09 July 2015
68 years old
Director
TURNER, Roydon Gray
Appointed Date: 03 September 2015
52 years old

Persons With Significant Control

Mr Donald Redvers Ian Macnab-Stark
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roydon Gray Turner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONROY (IRIS WARRIORS) LIMITED Events

23 Aug 2016
Sub-division of shares on 8 June 2016
23 Aug 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 200.1
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
13 Jul 2016
Resolutions
  • RES13 ‐ Sub div 08/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2015
Statement of capital following an allotment of shares on 3 September 2015
  • GBP 200.00
...
... and 2 more events
09 Sep 2015
Registration of charge 096786890001, created on 3 September 2015
08 Sep 2015
Appointment of Roydon Gray Turner as a director on 3 September 2015
08 Sep 2015
Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015
08 Sep 2015
Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DONROY (IRIS WARRIORS) LIMITED Charges

3 September 2015
Charge code 0967 8689 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Mark Calvert
Description: Iriswarriors.com;. Iriswarrior.com; and. The intellectual…

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