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RIVER SOFTWARE LIMITED

Company number 04243900

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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 Jan 2025	SH19	Statement of capital on 7 January 2025 GBP 1	View PDF Statement of capital on 7 January 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AP01	Appointment of Christopher Andrew Spalding as a director on 19 September 2024	View PDF Appointment of Christopher Andrew Spalding as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Stephen James Read as a director on 19 September 2024	View PDF Appointment of Stephen James Read as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP03	Appointment of Shay Webster as a secretary on 17 July 2024	View PDF Appointment of Shay Webster as a secretary on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA01	Current accounting period extended from 27 September 2024 to 31 December 2024	View PDF Current accounting period extended from 27 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	TM01	Termination of appointment of Claire Alison West as a director on 4 April 2024	View PDF Termination of appointment of Claire Alison West as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Richard Andrew Hill as a director on 4 April 2024	View PDF Appointment of Mr Richard Andrew Hill as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Timothy Robert Hipperson as a director on 4 April 2024	View PDF Appointment of Mr Timothy Robert Hipperson as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Nadia Lucia Diluzio as a director on 4 April 2024	View PDF Termination of appointment of Nadia Lucia Diluzio as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM02	Termination of appointment of Nicola Karen Dunk as a secretary on 4 April 2024	View PDF Termination of appointment of Nicola Karen Dunk as a secretary on 4 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH01	Director's details changed for Mrs Nadia Lucia Diluzio on 14 October 2020	View PDF Director's details changed for Mrs Nadia Lucia Diluzio on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC05	Change of details for River Marketing (Holdings) Limited as a person with significant control on 14 October 2022	View PDF Change of details for River Marketing (Holdings) Limited as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
22 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
11 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AD01	Registered office address changed from Building 1 Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX England to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 14 October 2020	View PDF Registered office address changed from Building 1 Barnwood Point Business Park Corinium Avenue Gloucester GL4 3HX England to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 14 October 2020 - link opens in a new window - 1 page (1 page)

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RIVER SOFTWARE LIMITED

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