GCP RIW HOLDINGS LIMITED

Company number 10626218

Date	Type	Description	View / Download
19 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
13 Feb 2020	AP01	Appointment of Mr Upkar Ricky Singh Tatla as a director on 10 February 2020	(2 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
25 Jul 2019	TM01	Termination of appointment of Upkar Ricky Singh Tatla as a director on 17 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Ms Ameeka Kaura as a director on 16 July 2019	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
17 Oct 2018	AD01	Registered office address changed from Arc House Terrace Road South Binfield Bracknell, Berkshire RG42 4PZ United Kingdom to 580/581 Ipswich Road Slough Berkshire SL1 4EQ on 17 October 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Andrew Julian Patrick Kelly as a director on 4 May 2018	(2 pages)
27 Jun 2018	CERTNM	Company name changed clydebridge holdings LIMITED\certificate issued on 27/06/18	(3 pages)
27 Jun 2018	CONNOT	Change of name notice	(2 pages)
31 May 2018	PSC07	Cessation of Mark William Walker as a person with significant control on 4 May 2018	(3 pages)
31 May 2018	PSC07	Cessation of Sara Margareta Bergstedt as a person with significant control on 4 May 2018	(3 pages)
23 May 2018	AP01	Appointment of Mr Upkar Ricky Singh Tatla as a director on 4 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Alexander Holger Emil Nielsen as a director on 4 May 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Sara Margareta Bergstedt as a director on 4 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Mark William Walker as a director on 4 May 2018	(1 page)
18 May 2018	PSC02	Notification of Gcp Applied Technologies (Uk) Limited as a person with significant control on 4 May 2018	(4 pages)
10 May 2018	PSC01	Notification of Sara Margareta Bergstedt as a person with significant control on 30 April 2018	(4 pages)
10 May 2018	PSC04	Change of details for Mr Mark William Walker as a person with significant control on 30 April 2018	(5 pages)
04 May 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
01 May 2018	SH20	Statement by Directors	(1 page)
01 May 2018	SH19	Statement of capital on 1 May 2018 GBP 22,400,000	(5 pages)
01 May 2018	CAP-SS	Solvency Statement dated 30/04/18	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)