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RIVERLITE LTD

Company number 06626740

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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)
31 Dec 2021 AAMD Amended total exemption full accounts made up to 31 March 2021
02 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
27 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation of shares 30/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 SH19 Statement of capital on 22 April 2020
  • GBP 100
22 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2020 SH20 Statement by Directors
22 Apr 2020 CAP-SS Solvency Statement dated 01/04/20
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 140.000
18 Feb 2020 MR04 Satisfaction of charge 066267400002 in full
18 Feb 2020 MR04 Satisfaction of charge 066267400001 in full
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
17 May 2019 TM02 Termination of appointment of Paul Edwin Whitmell as a secretary on 13 May 2019
14 Feb 2019 CH01 Director's details changed for Mr Paul Oggelsby on 14 February 2019
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 AD01 Registered office address changed from 82B High Street Sawston Cambs CB22 3HJ to 9 Colmworth Business Park Eaton Socon St. Neots PE19 8ER on 18 December 2017
03 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Paul Oggelsby as a person with significant control on 23 June 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016