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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)
27 Jun 2012 CERTNM Company name changed viridas PLC\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-27
27 Jun 2012 CONNOT Change of name notice
29 Mar 2012 AR01 Annual return made up to 26 February 2012 no member list
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 557,857.956
  • ANNOTATION A second filed SH01 was registered on 24/05/2013
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 452,857.956
  • ANNOTATION A second filed SH01 was registered on 24/05/2013
07 Jul 2011 SH02 Consolidation of shares on 10 May 2011
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
09 Jun 2011 AD01 Registered office address changed from , 647 Roundhay Road, Leeds, West Yorkshire, LS8 4BA on 9 June 2011
06 Jun 2011 TM01 Termination of appointment of Martin Brink as a director
12 May 2011 TM01 Termination of appointment of Stanley Wootliff as a director
12 May 2011 TM01 Termination of appointment of David Thompson as a director
12 May 2011 TM01 Termination of appointment of Keith Robinson as a director
12 May 2011 TM01 Termination of appointment of Jack Posner as a director
12 May 2011 AP01 Appointment of Mr. Nicholas Lee as a director
30 Mar 2011 AR01 Annual return made up to 26 February 2011 with bulk list of shareholders
22 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 26 February 2010 with bulk list of shareholders
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 AD02 Register inspection address has been changed
09 Feb 2010 AP01 Appointment of Mr Martin Brink as a director
09 Feb 2010 AP01 Appointment of Mr David Thompson as a director
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 3,285,796
21 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2009 123 Gbp nc 2200000/7200000\30/06/09