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RIVERLANE LTD

Company number 10260255

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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)
02 May 2019 AD03 Register(s) moved to registered inspection location Riverlane, Ideaspace West, the Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT
01 May 2019 AD02 Register inspection address has been changed to Riverlane, Ideaspace West, the Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT
01 May 2019 AD01 Registered office address changed from 73 River Lane Cambridge CB5 8HP England to Taylor Vinters Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 1 May 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
29 Aug 2018 PSC04 Change of details for Stephen Brierley as a person with significant control on 15 August 2018
29 Aug 2018 TM01 Termination of appointment of Gwen Louise Brierley as a director on 29 August 2018
29 Aug 2018 PSC07 Cessation of Gwen Louise Brierley as a person with significant control on 15 August 2018
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 102.042
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
27 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 17/04/2018
20 Jun 2018 AA Micro company accounts made up to 31 December 2017
02 May 2018 SH02 Sub-division of shares on 17 April 2018
18 Apr 2018 PSC04 Change of details for Mr Stephen Brierley as a person with significant control on 17 April 2018
18 Apr 2018 PSC04 Change of details for Mrs Gwen Louise Brierley as a person with significant control on 17 April 2018
19 Feb 2018 PSC04 Change of details for Mr Stephen Brierley as a person with significant control on 19 February 2018
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
11 Jul 2017 AA Micro company accounts made up to 31 December 2016
11 Jul 2017 PSC04 Change of details for Mr Stephen Steve Brierley as a person with significant control on 11 July 2017
02 Feb 2017 CH01 Director's details changed for Mr Stephen Steve Brierley on 1 February 2017
01 Feb 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with no updates
11 Jul 2016 AD01 Registered office address changed from 73 River Lane River Lane Cambridge CB5 8HP United Kingdom to 73 River Lane Cambridge CB5 8HP on 11 July 2016
04 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted