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RIVERVIEW LAW HOLDINGS LIMITED

Company number 10765993

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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)
09 Aug 2018	AP01	Appointment of Ms Catherine Joanne Robson as a director on 6 August 2018	View PDF Appointment of Ms Catherine Joanne Robson as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	SH06	Cancellation of shares. Statement of capital on 27 March 2018 GBP 2,600,000.00	View PDF Cancellation of shares. Statement of capital on 27 March 2018 GBP 2,600,000.00 - link opens in a new window - 6 pages (6 pages)
29 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 May 2018	SH02	Statement of capital on 27 March 2018 GBP 2,594,333.80	View PDF Statement of capital on 27 March 2018 GBP 2,594,333.80 - link opens in a new window - 6 pages (6 pages)
06 Feb 2018	AP01	Appointment of Mr David John Charters as a director on 1 February 2018	View PDF Appointment of Mr David John Charters as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Sir Nigel Graham Knowles as a director on 1 February 2018	View PDF Appointment of Sir Nigel Graham Knowles as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Mr Adam Emmanuel Shutkever as a director on 1 February 2018	View PDF Appointment of Mr Adam Emmanuel Shutkever as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/08/2018.	View PDF Confirmation statement made on 8 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 20/08/2018. - link opens in a new window - 13 pages (13 pages)
04 Jan 2018	SH02	Statement of capital on 29 September 2017 GBP 259,766.90	View PDF Statement of capital on 29 September 2017 GBP 259,766.90 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA01	Current accounting period extended from 31 May 2018 to 30 September 2018	View PDF Current accounting period extended from 31 May 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC02	Notification of Investco 50 Limited as a person with significant control on 1 October 2017	View PDF Notification of Investco 50 Limited as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC07	Cessation of Paul Graham Bird as a person with significant control on 1 October 2017	View PDF Cessation of Paul Graham Bird as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	SH19	Statement of capital on 14 November 2017 GBP 2,600,000.00	View PDF Statement of capital on 14 November 2017 GBP 2,600,000.00 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2017	CAP-SS	Solvency Statement dated 29/09/17	View PDF Solvency Statement dated 29/09/17 - link opens in a new window - 1 page (1 page)
25 Oct 2017	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)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 5,100,000.00	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 5,100,000.00 - link opens in a new window - 7 pages (7 pages)
25 Oct 2017	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 - 2 pages (2 pages)
25 Oct 2017	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)
25 Oct 2017	SH02	Sub-division of shares on 29 September 2017	View PDF Sub-division of shares on 29 September 2017 - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AP01	Appointment of Mr Karl Edward Kevin Thomas Chapman as a director on 30 September 2017	View PDF Appointment of Mr Karl Edward Kevin Thomas Chapman as a director on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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