RIVERBANK I.T. MANAGEMENT LIMITED

Company number 03487143

Date	Type	Description	View / Download
30 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(9 pages)
30 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(56 pages)
30 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
30 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(56 pages)
14 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
07 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	(4 pages)
10 Sep 2021	MA	Memorandum and Articles of Association	(12 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	(12 pages)
24 Aug 2021	MR01	Registration of charge 034871430002, created on 17 August 2021	(59 pages)
10 Dec 2020	SH06	Cancellation of shares. Statement of capital on 31 August 2019 GBP 25.906	(6 pages)
10 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
07 Dec 2020	AP01	Appointment of Mr James Philip Healey as a director on 4 December 2020	(2 pages)
07 Dec 2020	AP01	Appointment of Mr Jonathan Simon Hardy as a director on 4 December 2020	(2 pages)
07 Dec 2020	AP01	Appointment of Mr John Joseph Whitty as a director on 4 December 2020	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Malcolm Tomalin Newdick as a director on 4 December 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Marc Anthony Peter Juffkins as a director on 4 December 2020	(1 page)
03 Dec 2020	MR04	Satisfaction of charge 034871430001 in full	(1 page)
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with updates	(4 pages)
27 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 31 December 2018	(3 pages)
27 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 31 December 2017	(3 pages)
27 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 29 September 2020	(3 pages)
27 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 25 November 2019	(3 pages)