RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED

Company number 01430113

Date	Type	Description	View / Download
14 Oct 2024	AA	Full accounts made up to 31 January 2024	(37 pages)
26 Sep 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 January 2024	(1 page)
09 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
01 Aug 2024	SH08	Change of share class name or designation	(2 pages)
29 Jul 2024	AP03	Appointment of Mr Matthew William Roe as a secretary on 19 June 2024	(2 pages)
26 Jul 2024	TM02	Termination of appointment of David Nicholas Shaw as a secretary on 19 June 2024	(1 page)
26 Jul 2024	TM02	Termination of appointment of Neil Riddolls as a secretary on 19 June 2024	(1 page)
26 Jul 2024	TM01	Termination of appointment of Neil Riddolls as a director on 19 June 2024	(1 page)
26 Jul 2024	TM01	Termination of appointment of Alan Wade as a director on 19 June 2024	(1 page)
26 Jul 2024	PSC07	Cessation of David Nicholas Shaw as a person with significant control on 19 June 2024	(1 page)
26 Jul 2024	AP01	Appointment of Mr Jerome Baudoult D'hautefeuille as a director on 19 June 2024	(2 pages)
26 Jul 2024	AP01	Appointment of Mr Thibaut Patrick Hyvernat as a director on 19 June 2024	(2 pages)
26 Jul 2024	AP01	Appointment of Mr Georges Jean-Pierre Alexandre Verneuil as a director on 19 June 2024	(2 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	(11 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jun 2024	MR04	Satisfaction of charge 014301130005 in full	(4 pages)
22 Jun 2024	MR04	Satisfaction of charge 014301130007 in full	(4 pages)
22 Jun 2024	MR04	Satisfaction of charge 014301130006 in full	(4 pages)
29 Feb 2024	MR04	Satisfaction of charge 2 in full	(1 page)
29 Feb 2024	MR04	Satisfaction of charge 3 in full	(1 page)
28 Feb 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(4 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: any resyrictions on the authorised share capital is hereby revoked and deleted 29/01/2024	(2 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	(23 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)