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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)
03 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 20/11/2015
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 TM01 Termination of appointment of Graham Haselden as a director on 31 March 2016
18 Apr 2016 TM02 Termination of appointment of Graham Haselden as a secretary on 31 March 2016
18 Apr 2016 AP03 Appointment of Mr Miles Nicholson as a secretary on 31 March 2016
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 4,025,795.60
  • ANNOTATION Clarification a second filed SH01 was registered on 03/05/2016
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 4,175,795.60
03 Aug 2015 AR01 Annual return made up to 26 February 2015 no member list
Statement of capital on 2015-08-03
  • GBP 3,925,795.6
09 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2015 AP01 Appointment of Mr Matt Lofgran as a director on 17 September 2014
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 3,925,795.604
10 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 26 February 2014 no member list
Statement of capital on 2014-05-21
  • GBP 3,830,795.6
07 May 2014 CH01 Director's details changed for Mr Nicholas Lee on 30 September 2013
06 Sep 2013 AD01 Registered office address changed from , 31 Harley Street, London, W1G 9QS, United Kingdom on 6 September 2013
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 26 February 2013 no member list
24 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/07/2011
24 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 10/05/2011
23 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares allotted 16/05/2013
14 May 2013 SH08 Change of share class name or designation
10 May 2013 SH02 Sub-division of shares on 10 May 2011
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011