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RIVERTRACE LIMITED

Company number 10059284

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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)
09 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
01 Sep 2020 AP01 Appointment of Mr Andrew John Hansen as a director on 1 September 2020
11 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
25 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
12 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
25 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
21 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
04 Mar 2019 CH01 Director's details changed for Mr Martin Saunders on 1 December 2018
04 Mar 2019 AP01 Appointment of Mr Martin Saunders as a director on 1 December 2018
24 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
26 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
09 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1.5
04 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
30 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
28 Sep 2016 MA Memorandum and Articles of Association
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 200
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Creation new share class 29/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
22 Aug 2016 AA01 Current accounting period shortened from 31 March 2017 to 30 November 2016
22 Aug 2016 SH08 Change of share class name or designation
22 Aug 2016 AP01 Appointment of Jill Coomber as a director on 29 July 2016
12 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted