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RIVIS PARTNERS

Company number 07356747

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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)
04 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	MR01	Registration of charge 073567470001, created on 27 June 2024	View PDF Registration of charge 073567470001, created on 27 June 2024 - link opens in a new window - 21 pages (21 pages)
06 Oct 2023	TM01	Termination of appointment of John Rivis as a director on 9 September 2023	View PDF Termination of appointment of John Rivis as a director on 9 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares 04/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares 04/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC07	Cessation of Rosemary Lilian Rivis as a person with significant control on 1 December 2020	View PDF Cessation of Rosemary Lilian Rivis as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC07	Cessation of John Rivis as a person with significant control on 1 December 2020	View PDF Cessation of John Rivis as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	View PDF Confirmation statement made on 25 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 300	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 300 - link opens in a new window - 8 pages (8 pages)
25 Jun 2015	AP01	Appointment of Mrs Susan Jayne Rivis as a director on 25 June 2015	View PDF Appointment of Mrs Susan Jayne Rivis as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	CERTNM	Company name changed stonewall farming\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-11-03	View PDF Company name changed stonewall farming\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-11-03 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders	View PDF Annual return made up to 25 August 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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RIVIS PARTNERS

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