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THE RIVER GROUP LIMITED

Company number 03856348

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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)
24 Jul 2014 CC04 Statement of company's objects
24 Jul 2014 SH08 Change of share class name or designation
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jul 2014 SH10 Particulars of variation of rights attached to shares
24 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2013
24 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2012
24 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2011
24 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2010
11 Jul 2014 TM01 Termination of appointment of Michael Williams as a director
11 Jul 2014 TM01 Termination of appointment of Jane Wynn as a director
11 Jul 2014 AP01 Appointment of Mr Peter Johnston as a director
11 Jul 2014 AP01 Appointment of Mr Barry Hibbert as a director
15 May 2014 MR04 Satisfaction of charge 1 in full
15 May 2014 MR04 Satisfaction of charge 2 in full
15 May 2014 MR04 Satisfaction of charge 4 in full
15 May 2014 MR04 Satisfaction of charge 3 in full
26 Mar 2014 AP03 Appointment of Mr Keith Jonathan Amess as a secretary
26 Mar 2014 AD01 Registered office address changed from , 3Rd Floor 1 Neal Street, London, WC2H 9QL to 1 Waterhouse Square Holborn London EC1N 2ST on 26 March 2014
26 Mar 2014 TM02 Termination of appointment of Jane Wynn as a secretary
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 89,917.86
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014.
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2014.
28 Dec 2011 AA Group of companies' accounts made up to 31 March 2011