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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)
05 Feb 2018	PSC01	Notification of Matthew John Richard Dymock as a person with significant control on 20 June 2017	View PDF Notification of Matthew John Richard Dymock as a person with significant control on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC01	Notification of Richard Patrick Murphy as a person with significant control on 25 April 2017	View PDF Notification of Richard Patrick Murphy as a person with significant control on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC01	Notification of John Kristian Stewart Orpen as a person with significant control on 25 April 2017	View PDF Notification of John Kristian Stewart Orpen as a person with significant control on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AA01	Current accounting period extended from 31 March 2018 to 30 April 2018	View PDF Current accounting period extended from 31 March 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	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 - 33 pages (33 pages)
20 Jun 2017	AP01	Appointment of Mr Matthew John Richard Dymock as a director on 20 June 2017	View PDF Appointment of Mr Matthew John Richard Dymock as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 432,500.00	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 432,500.00 - link opens in a new window - 4 pages (4 pages)
10 May 2017	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 - 34 pages (34 pages)
09 May 2017	AP01	Appointment of Mr Richard Patrick Murphy as a director on 25 April 2017	View PDF Appointment of Mr Richard Patrick Murphy as a director on 25 April 2017 - link opens in a new window - 3 pages (3 pages)
09 May 2017	AP01	Appointment of Mr John Kristian Stewart Orpen as a director on 25 April 2017	View PDF Appointment of Mr John Kristian Stewart Orpen as a director on 25 April 2017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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