RIVERBEECH LIMITED

Company number 09276505

Date	Type	Description	View / Download
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
18 Sep 2017	AP01	Appointment of Mr Yacob Frankel as a director on 21 March 2017	(2 pages)
14 Sep 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
19 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
08 Mar 2016	MR01	Registration of charge 092765050002, created on 25 February 2016	(9 pages)
18 Feb 2016	MR01	Registration of charge 092765050001, created on 17 February 2016	(5 pages)
27 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4	(4 pages)
30 Sep 2015	TM01	Termination of appointment of Ceri John as a director on 11 September 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales to 26 Theydon Road London E5 9NA on 30 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Heinrich Frankel as a director on 11 September 2015	(2 pages)
29 Sep 2015	AD05	AD05 -change of jurisdiction	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Benjamin Gerrard Bardsley as a director on 10 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Ceri John as a director on 10 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Ceri John as a director on 10 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Benjamin Gerrard Bardsley as a director on 10 April 2015	(2 pages)
23 Oct 2014	CERTNM	Company name changed solva family holidays LTD\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-23	(3 pages)
23 Oct 2014	AP01	Appointment of Mr Ceri John as a director on 23 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Carl Bryan Platel as a director on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Helen Louise Plate as a director on 23 October 2014	(1 page)
23 Oct 2014	AD01	Registered office address changed from Maes Y Gwaelod Maes Ewan Solva Haverfordwest SA62 6TU United Kingdom to Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 23 October 2014	(1 page)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 2 GBP 2	(27 pages)

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