NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED

Company number 09940514

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(5 pages)
25 Sep 2017	AP03	Appointment of Robert John Marcus as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017	(1 page)
25 Sep 2017	AD01	Registered office address changed from 37 Maddox Street London W1S 2PP United Kingdom to 16 New Burlington Place London W1S 2HX on 25 September 2017	(1 page)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 83,500,001	(3 pages)
07 Sep 2017	MR04	Satisfaction of charge 099405140001 in full	(1 page)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 74,000,001	(3 pages)
05 Apr 2017	MR01	Registration of charge 099405140001, created on 31 March 2017	(31 pages)
11 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
15 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29	(3 pages)
06 Jul 2016	TM01	Termination of appointment of Peter Klimo as a director on 6 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Szymon Stanislaw Dec as a director on 30 June 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Peter Klimo as a director on 5 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Szymon Stanislaw Dec as a director on 5 April 2016	(2 pages)
07 Jan 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
07 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-07 GBP 1	(37 pages)