Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
MR01 |
Registration of charge 100076260007, created on 12 August 2022
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17 Aug 2022 |
MR04 |
Satisfaction of charge 100076260002 in full
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17 Aug 2022 |
MR04 |
Satisfaction of charge 100076260003 in full
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11 Aug 2022 |
MR01 |
Registration of charge 100076260005, created on 5 August 2022
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11 Aug 2022 |
MR01 |
Registration of charge 100076260006, created on 5 August 2022
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10 Aug 2022 |
MR01 |
Registration of charge 100076260004, created on 5 August 2022
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 February 2022
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2022
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29 Apr 2022 |
MR01 |
Registration of charge 100076260003, created on 20 April 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 100076260001 in full
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07 Apr 2022 |
MR01 |
Registration of charge 100076260002, created on 5 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 13/07/22 and again on 19/07/2022
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14 Feb 2022 |
CERTNM |
Company name changed river generation (gleann dubhlinn) LIMITED\certificate issued on 14/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-14
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29 Sep 2021 |
AP01 |
Appointment of Mr. Jan Tosnar as a director on 2 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from First Floor, Foxglove House 166 Piccadilly London W1J 9EF England to 273-275 Wellington House High Street London Colney St. Albans AL2 1HA on 29 September 2021
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10 Sep 2021 |
MR01 |
Registration of charge 100076260001, created on 10 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Neil Lamond Brown as a director on 2 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Joshua Dominic Hope as a secretary on 2 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Neil Campbell as a director on 2 September 2021
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor, 34 st. James's Street London SW1A 1HD England to First Floor, Foxglove House 166 Piccadilly London W1J 9EF on 5 July 2021
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