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RIVER HOLDINGS AND CONTENT LIMITED

Company number 10975740

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
13 Aug 2024	AD01	Registered office address changed from 16 Connaught Place Garden Floor London W2 2ES United Kingdom to 32-38 2nd Floor Saffron Hill London EC1N 8FH on 13 August 2024	View PDF Registered office address changed from 16 Connaught Place Garden Floor London W2 2ES United Kingdom to 32-38 2nd Floor Saffron Hill London EC1N 8FH on 13 August 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of Keith Jonathan Amess as a director on 27 March 2024	View PDF Termination of appointment of Keith Jonathan Amess as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
12 May 2022	TM01	Termination of appointment of Allan Stuart Moffat as a director on 4 May 2022	View PDF Termination of appointment of Allan Stuart Moffat as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
26 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AP01	Appointment of Mr Allan Stuart Moffat as a director on 1 September 2020	View PDF Appointment of Mr Allan Stuart Moffat as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
01 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
03 Dec 2018	SH02	Sub-division of shares on 2 October 2018	View PDF Sub-division of shares on 2 October 2018 - link opens in a new window - 6 pages (6 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/10/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 12/10/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AP03	Appointment of Mr Gavin Patrick Love as a secretary on 24 September 2018	View PDF Appointment of Mr Gavin Patrick Love as a secretary on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM02	Termination of appointment of Keith Amess as a secretary on 24 September 2018	View PDF Termination of appointment of Keith Amess as a secretary on 24 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AP01	Appointment of Mr Gavin Patrick Love as a director on 24 September 2018	View PDF Appointment of Mr Gavin Patrick Love as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	MR01	Registration of charge 109757400001, created on 22 December 2017	View PDF Registration of charge 109757400001, created on 22 December 2017 - link opens in a new window - 17 pages (17 pages)
21 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-21 GBP 100 - link opens in a new window - 12 pages (12 pages)

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RIVER HOLDINGS AND CONTENT LIMITED

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