RIVERSTON PROPERTIES LIMITED

Company number 09112166

Date	Type	Description	View / Download
19 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Mar 2021	AP01	Appointment of Mr Robert Berry as a director on 2 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Ms Anita Debra Delaney as a director on 2 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Frederick Robin Knipe as a director on 2 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of David Michael Lewis as a director on 2 March 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Janina Zofia Lewis as a director on 2 March 2021	(1 page)
16 Mar 2021	TM02	Termination of appointment of Janina Zofia Lewis as a secretary on 2 March 2021	(1 page)
16 Mar 2021	PSC05	Change of details for Riverston Group Limited as a person with significant control on 16 March 2021	(2 pages)
16 Mar 2021	AD01	Registered office address changed from 63-69 Eltham Road Lee Green London SE12 8UF to Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH on 16 March 2021	(1 page)
03 Mar 2021	MR01	Registration of charge 091121660006, created on 2 March 2021	(13 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 August 2020	(6 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
03 Feb 2020	AA	Accounts for a small company made up to 31 August 2019	(6 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(5 pages)
16 Jul 2019	MR01	Registration of charge 091121660005, created on 10 July 2019	(34 pages)
05 Jul 2019	MR01	Registration of charge 091121660004, created on 1 July 2019	(62 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
27 Feb 2019	AA	Accounts for a small company made up to 31 August 2018	(6 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Janina Zofia Lewis on 28 June 2018	(2 pages)
28 Jun 2018	CH01	Director's details changed for Prof David Michael Lewis on 28 June 2018	(2 pages)
28 Jun 2018	CH03	Secretary's details changed for Mrs Janina Zofia Lewis on 28 June 2018	(1 page)
15 May 2018	AA	Accounts for a small company made up to 31 August 2017	(6 pages)
11 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
07 Jul 2017	PSC02	Notification of Riverston Group Limited as a person with significant control on 6 April 2016	(1 page)

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