RIVER CAPITAL PLC

Company number 10992439

Date	Type	Description	View / Download
19 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(27 pages)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	(6 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2019	(26 pages)
06 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(7 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 124,862.25	(3 pages)
11 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(7 pages)
10 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2019 GBP 111,500.00	(7 pages)
21 Mar 2019	AA	Group of companies' accounts made up to 31 October 2018	(22 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 121,000	(4 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 111,500 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2019.	(5 pages)
17 Jan 2019	CERT8A	Commence business and borrow	(1 page)
17 Jan 2019	SH50	Trading certificate for a public company	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 26/11/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sum of £90000 is capitalised 26/11/2018	(2 pages)
13 Dec 2018	SH02	Consolidation of shares on 24 November 2018	(4 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 100,000	(3 pages)
18 Oct 2018	AP03	Appointment of Mr Dominic Traynor as a secretary on 18 October 2018	(2 pages)
18 Oct 2018	TM02	Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 18 October 2018	(1 page)
18 Oct 2018	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 18 October 2018	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(5 pages)
12 Oct 2018	CERTNM	Company name changed river logistics investments PLC\certificate issued on 12/10/18 CONNOT ‐ Change of name notice	(3 pages)
10 Oct 2018	CH01	Director's details changed for Andreas Lianos on 9 October 2018	(2 pages)

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