Q RIVER LIMITED

Company number 10312738

Date	Type	Description	View / Download
26 Nov 2018	SH03	Purchase of own shares.	(2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 51,080	(3 pages)
26 Sep 2018	TM01	Termination of appointment of Andrea Rhona Hartley as a director on 24 September 2018	(1 page)
28 Aug 2018	AP01	Appointment of Mrs Catherine Stopp as a director on 23 August 2018	(2 pages)
28 Aug 2018	CH01	Director's details changed for Mr David Cowell on 28 August 2018	(2 pages)
28 Aug 2018	PSC04	Change of details for Mr Rajiv Chandra as a person with significant control on 28 August 2018	(2 pages)
28 Aug 2018	CH01	Director's details changed for Mr Rajiv Chandra on 28 August 2018	(2 pages)
28 Aug 2018	CH01	Director's details changed for Mrs Anuradha Chandra on 28 August 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
11 Jun 2018	AD01	Registered office address changed from 8-9 Frith Street London W1D 3JB United Kingdom to Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 11 June 2018	(1 page)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 50,780	(3 pages)
09 May 2018	AA	Micro company accounts made up to 31 August 2017	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
08 Nov 2017	PSC07	Cessation of Anuradha Chandra as a person with significant control on 8 November 2017	(1 page)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 38,300	(3 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 24,530	(3 pages)
10 Aug 2017	PSC01	Notification of Rajiv Chandra as a person with significant control on 3 August 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(5 pages)
25 May 2017	AP01	Appointment of Mr David Cowell as a director on 10 April 2017	(2 pages)
08 May 2017	MA	Memorandum and Articles of Association	(26 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 21,180	(3 pages)
10 Apr 2017	SH02	Sub-division of shares on 10 February 2017	(6 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 16,930	(3 pages)
06 Apr 2017	AP01	Appointment of Ms Natasha Kaplinsky as a director on 28 March 2017	(2 pages)