DOWNRIVER PROPERTIES LIMITED

Company number 06334694

Date	Type	Description	View / Download
31 Oct 2019	CH01	Director's details changed for Mr Mark William Quinn on 29 August 2019	(2 pages)
24 Oct 2019	PSC05	Change of details for Downriver Holdings Limited as a person with significant control on 29 August 2019	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(5 pages)
29 Aug 2019	AD01	Registered office address changed from 34 Arora Tower Waterview Drive London SE10 0TW England to The Cow Shed Highland Court Farm Bridge Kent CT4 5HW on 29 August 2019	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2019	PSC05	Change of details for Downriver Holdings Limited as a person with significant control on 8 February 2019	(2 pages)
08 Feb 2019	PSC02	Notification of Downriver Holdings Limited as a person with significant control on 5 February 2019	(1 page)
08 Feb 2019	PSC07	Cessation of Penny Cenci De Bello as a person with significant control on 5 February 2019	(1 page)
05 Feb 2019	CH01	Director's details changed for Mr Mark William Quinn on 5 February 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Joseph David Selby as a director on 5 February 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Mark William Quinn as a director on 5 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Penny Cenci Di Bello as a director on 5 February 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of David John Badger as a director on 5 February 2019	(1 page)
05 Feb 2019	AD01	Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH England to 34 Arora Tower Waterview Drive London SE10 0TW on 5 February 2019	(1 page)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 600 ANNOTATION Clarification a second filed SH01 was registered on 24/12/2019.	(4 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(5 pages) Download iXBRL
18 Oct 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
21 Sep 2018	MR04	Satisfaction of charge 063346940004 in full	(1 page)
21 Aug 2018	MR01	Registration of charge 063346940005, created on 15 August 2018	(27 pages)
18 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
10 Jan 2018	PSC04	Change of details for Penny Cenci De Bello as a person with significant control on 4 January 2018	(2 pages)
10 Jan 2018	PSC07	Cessation of Lutea Trustees Limited as a person with significant control on 4 January 2018	(1 page)
04 Jan 2018	PSC04	Change of details for Penny Cenci De Bello as a person with significant control on 1 December 2017	(2 pages)
04 Jan 2018	CH01	Director's details changed for Penny Cenci Di Bello on 1 December 2017	(2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL