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RIVERSIMPLE HOLDING LIMITED

Company number 09623909

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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)
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 1,545.8016
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2018 PSC01 Notification of Estelle Jacqueline Clark as a person with significant control on 1 December 2016
22 Feb 2018 PSC01 Notification of Hugo Ronald Allan Spowers as a person with significant control on 1 December 2016
22 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 22 February 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
15 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1,509.6
23 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 SH02 Sub-division of shares on 27 April 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,486
17 Mar 2017 AP01 Appointment of Estelle Jacqueline Clark as a director on 15 March 2017
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006
03 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Jeffrey Lensin Loo as a director on 14 November 2016
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,000
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 1,006
04 Nov 2016 SH08 Change of share class name or designation
24 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
14 Mar 2016 CC04 Statement of company's objects
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2016 AP01 Appointment of Mr Guy Battle as a director on 1 December 2015
22 Sep 2015 TM01 Termination of appointment of Patrick Duncan David Andrews as a director on 22 September 2015
22 Sep 2015 AP01 Appointment of Mrs Fiona Caroline Spowers as a director on 22 September 2015