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RIVERSIDE CAPITAL GROUP LIMITED

Company number 07328624

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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)
22 Mar 2018 CH01 Director's details changed for Mr Sasha Stupar on 21 March 2018
22 Mar 2018 PSC04 Change of details for Mr Sasha Stupar as a person with significant control on 21 March 2018
28 Nov 2017 AA Accounts for a small company made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
07 Jul 2017 PSC04 Change of details for Mr Sasha Stupar as a person with significant control on 4 July 2017
07 Jul 2017 CH01 Director's details changed for Mr Sasha Stupar on 4 July 2017
07 Jul 2017 PSC04 Change of details for Mr Sasha Stupar as a person with significant control on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Sasha Stupar on 6 July 2017
13 Feb 2017 AP01 Appointment of Mr Ashley John Wilcox as a director on 6 February 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Richard David Abbott as a director on 31 December 2015
01 Jul 2016 TM01 Termination of appointment of Robert James Hannington as a director on 31 December 2015
24 Jun 2016 TM01 Termination of appointment of Andrew Kirton Taylor as a director on 20 June 2016
09 Mar 2016 AP01 Appointment of Mr William Llewellyn Anthony as a director on 1 March 2016
03 Mar 2016 CH01 Director's details changed for Mr Sasha Stupar on 4 July 2015
19 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 112.659
13 Aug 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 SH08 Change of share class name or designation
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2015 SH06 Cancellation of shares. Statement of capital on 2 December 2014
  • GBP 112.6590
08 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 02/12/2014
08 Jan 2015 SH03 Purchase of own shares.