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RIVINGTON STREET HOLDINGS (UK) LIMITED

Company number 02258507

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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)
07 Apr 2009 88(2) Ad 27/11/08\gbp si 24384360@0.01=243843.6\gbp ic 293332.68/537176.28\
06 Apr 2009 AA Full accounts made up to 31 August 2008
31 Mar 2009 88(2) Ad 25/02/09\gbp si 230935@0.01=2309.35\gbp ic 291023.33/293332.68\
06 Mar 2009 88(2) Ad 02/02/09\gbp si 74655@0.01=746.55\gbp ic 287967.43/288713.98\
06 Mar 2009 88(2) Ad 27/11/08\gbp si 509250@0.01=5092.5\gbp ic 282874.93/287967.43\
06 Mar 2009 88(2) Ad 27/11/08\gbp si 22755941@0.01=227559.41\gbp ic 55315.52/282874.93\
06 Mar 2009 88(2) Ad 27/11/08\gbp si 1219170@0.01=12191.7\gbp ic 43123.82/55315.52\
18 Feb 2009 288a Director appointed maxine moore jordan
28 Jan 2009 363a Return made up to 27/11/08; full list of members
27 Jan 2009 88(2) Ad 28/11/08\gbp si 420252@0.01=4202.52\gbp ic 56333.4/60535.92\
13 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
29 Dec 2008 88(2) Ad 11/12/08\gbp si 19688@0.01=196.88\gbp ic 51934/52130.88\
24 Dec 2008 288a Director appointed thomas john zacchaeus winnifrith
22 Dec 2008 288a Director appointed david john philip oakley
19 Dec 2008 288b Appointment terminated director fiona kolek
19 Dec 2008 288b Appointment terminated director charles wyatt
19 Dec 2008 287 Registered office changed on 19/12/2008 from 27-28 eastcastle street london W1W 8DH
03 Dec 2008 288c Director's change of particulars / emma milton / 28/11/2008
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Rule 38 of the plus market. Rule 9 re: takeovers and mergers 20/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2008 CERTNM Company name changed commodity watch PLC\certificate issued on 28/11/08
25 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 27/11/07; full list of members
27 Dec 2007 288c Director's particulars changed
26 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities