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RIWAL UK LIMITED

Company number 06488993

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	PSC01	Notification of Peter Bernard Marcel Boels as a person with significant control on 3 June 2024	View PDF Notification of Peter Bernard Marcel Boels as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	PSC07	Cessation of Naomi Livnat-Vermeer as a person with significant control on 3 June 2024	View PDF Cessation of Naomi Livnat-Vermeer as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC07	Cessation of Doron Livnat as a person with significant control on 3 June 2024	View PDF Cessation of Doron Livnat as a person with significant control on 3 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
23 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	TM01	Termination of appointment of Steven David Skeates as a director on 6 December 2022	View PDF Termination of appointment of Steven David Skeates as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
26 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
14 Sep 2021	AP01	Appointment of Mr Steven David Skeates as a director on 3 September 2021	View PDF Appointment of Mr Steven David Skeates as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Lee Graham Cowen as a director on 3 September 2021	View PDF Termination of appointment of Lee Graham Cowen as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	RP04AP01	Second filing for the appointment of Mr Lee Graham Cowen as a director	View PDF Second filing for the appointment of Mr Lee Graham Cowen as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP01	Appointment of Mr Lee Graham Cohen as a director on 1 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 08/04/21	View PDF Appointment of Mr Lee Graham Cohen as a director on 1 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 08/04/21 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
27 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	TM01	Termination of appointment of Søren Rosenkrands as a director on 1 June 2020	View PDF Termination of appointment of Søren Rosenkrands as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	TM01	Termination of appointment of Michael Joseph Ledden as a director on 1 March 2020	View PDF Termination of appointment of Michael Joseph Ledden as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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RIWAL UK LIMITED

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