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Q RIVER LIMITED

Company number 10312738

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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)
22 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 MA Memorandum and Articles of Association
22 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 80,791.35
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 74,636.51
18 May 2020 AD01 Registered office address changed from Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to C/O Simons Muirhead & Burton Llp 87-91 Newman Street London W1T 3EY on 18 May 2020
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 73,595.64
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 68,776.61
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 70,624.77
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 67,640.16
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 67,215.16
13 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
12 Jul 2019 AA Micro company accounts made up to 31 December 2018
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 65,127.76
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 58,231.22
09 Jan 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 57,991.22
26 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2018 SH06 Cancellation of shares. Statement of capital on 29 October 2018
  • GBP 50,630.00