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RIVER LAKE SOFTWARE LIMITED

Company number 03915916

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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)
25 Jan 2019 MR01 Registration of charge 039159160002, created on 24 January 2019
25 Jan 2019 MR04 Satisfaction of charge 039159160001 in full
31 Jul 2018 CH01 Director's details changed for Mr Paul Mcdermott on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mr Glenn Molden on 31 July 2018
31 Jul 2018 CH01 Director's details changed for Mr Stuart Frank Murphy on 31 July 2018
31 Jul 2018 PSC05 Change of details for Inform Cpi Limited as a person with significant control on 31 July 2018
31 Jul 2018 AD01 Registered office address changed from 125 Old Broad Street London EC2N 1AR England to 60 Cheapside London Greater London EC2V 6AX on 31 July 2018
16 Mar 2018 AA Accounts for a small company made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
06 Apr 2017 AA Full accounts made up to 30 September 2016
14 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
17 Jan 2017 MR01 Registration of charge 039159160001, created on 12 January 2017
05 Aug 2016 CH01 Director's details changed for Mr Stuart Frank Murphy on 5 August 2016
25 Jul 2016 AP01 Appointment of Mr Glenn Molden as a director on 2 June 2016
02 Jun 2016 TM01 Termination of appointment of David John Bliss as a director on 2 June 2016
02 Jun 2016 TM01 Termination of appointment of Peter Howard as a director on 2 June 2016
02 Jun 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
02 Jun 2016 AP01 Appointment of Mr Paul Mcdermott as a director on 2 June 2016
02 Jun 2016 TM02 Termination of appointment of Jessica Mary Bliss as a secretary on 2 June 2016
02 Jun 2016 AP01 Appointment of Mr Stuart Frank Murphy as a director on 2 June 2016
02 Jun 2016 AD01 Registered office address changed from 18 Elm Tree Walk Tring Hertfordshire HP23 5EL to 125 Old Broad Street London EC2N 1AR on 2 June 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016 CH01 Director's details changed for Dr David John Bliss on 7 November 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014