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RIVERFRONT HGS LIMITED

Company number 10692033

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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)
16 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2024	AD01	Registered office address changed from 61 Queen Street London EC4R 1EB England to 33 Sussex Road Carshalton SM5 3LT on 9 May 2024	View PDF Registered office address changed from 61 Queen Street London EC4R 1EB England to 33 Sussex Road Carshalton SM5 3LT on 9 May 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
15 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	CERTNM	Company name changed dart hgs LIMITED\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07	View PDF Company name changed dart hgs LIMITED\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-07 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Feb 2023	SH02	Sub-division of shares on 27 January 2023	View PDF Sub-division of shares on 27 January 2023 - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH19	Statement of capital on 3 February 2023 GBP 26,678.00000	View PDF Statement of capital on 3 February 2023 GBP 26,678.00000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CAP-SS	Solvency Statement dated 31/01/23	View PDF Solvency Statement dated 31/01/23 - link opens in a new window - 1 page (1 page)
03 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 27/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 27/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Feb 2023	PSC07	Cessation of Richard William Bryce Whitehead as a person with significant control on 30 January 2023	View PDF Cessation of Richard William Bryce Whitehead as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC02	Notification of Thames Hgs Limited as a person with significant control on 30 January 2023	View PDF Notification of Thames Hgs Limited as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of Matthew John Richard Dymock as a person with significant control on 30 January 2023	View PDF Cessation of Matthew John Richard Dymock as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Nicholas Charles Hammans as a person with significant control on 30 January 2023	View PDF Cessation of Nicholas Charles Hammans as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Martin Richard Hodgson as a person with significant control on 30 January 2023	View PDF Cessation of Martin Richard Hodgson as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 33 pages (33 pages)
22 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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RIVERFRONT HGS LIMITED

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