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RIVERFORT GLOBAL OPPORTUNITIES PLC

Company number 00269566

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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)
26 Jun 2024 AA Full accounts made up to 31 December 2023
01 Apr 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
10 Apr 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
17 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases/company business 03/08/2022
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2022 AA Full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
14 Jul 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 77,540.4187
08 Jun 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
13 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-accounts/re-appoint auditors/director 23/12/2020
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2020 CH01 Director's details changed for Mr Nicholas Lee on 2 July 2020
02 Jul 2020 AD01 Registered office address changed from 18 Suite 39 18 High Street High Wycombe Buckinghamshire HP11 2BE United Kingdom to Suite 39 18 High Street High Wycombe Buckinghamshire HP11 2BE on 2 July 2020
02 Jul 2020 AD01 Registered office address changed from C/O Suite 12a 55 Park Lane London W1K 1NA United Kingdom to 18 Suite 39 18 High Street High Wycombe Buckinghamshire HP11 2BE on 2 July 2020
16 Jun 2020 AA Full accounts made up to 31 December 2019
27 Apr 2020 SH02 Consolidation and sub-division of shares on 4 March 2020
21 Apr 2020 SH19 Statement of capital on 21 April 2020
  • GBP 67,893.36
21 Apr 2020 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
21 Apr 2020 OC138 Reduction of iss capital and minute (oc)
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 10,042,273.644
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 5,042,273.644
09 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 04/03/2020
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
23 Jan 2020 MA Memorandum and Articles of Association
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Receive accounts/re-app auditors/re-app dirs 20/12/2019