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RIVA WINDERMERE LIMITED

Company number 08924709

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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)
03 Nov 2017 AP01 Appointment of Mr Alexander Paul Mauro as a director on 2 November 2017
26 Apr 2017 MR01 Registration of charge 089247090003, created on 13 April 2017
26 Apr 2017 MR04 Satisfaction of charge 089247090002 in full
26 Apr 2017 MR04 Satisfaction of charge 089247090001 in full
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2016 SH08 Change of share class name or designation
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
24 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 28 February 2015
23 Apr 2014 MR01 Registration of charge 089247090001
23 Apr 2014 MR01 Registration of charge 089247090002
05 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)