RIVERS FINANCE GROUP PLC

Company number 04567000

Date	Type	Description	View / Download
08 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(89 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
17 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
26 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 600,000	(3 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Gift of shares 16/03/2017	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Redeemable/preference 31/01/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 500,000	(3 pages)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
15 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 149,999.7	(4 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
12 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 149,999.7	(5 pages)
12 Feb 2015	CH03	Secretary's details changed for Mr John Nicholson on 1 October 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 149,999.7	(4 pages)
18 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
05 Mar 2014	OC	S1096 court order to rectify	(2 pages)
13 Sep 2013	AUDR	Auditor's report	(1 page)
13 Sep 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Sep 2013	MAR	Re-registration of Memorandum and Articles	(35 pages)
13 Sep 2013	BS	Balance Sheet	(1 page)
13 Sep 2013	AUDS	Auditor's statement	(1 page)