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RIVERSTONE LIVING HOLDINGS LIMITED

Company number 11081627

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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)
17 Jan 2023 MR01 Registration of charge 110816270003, created on 12 January 2023
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 MA Memorandum and Articles of Association
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 61,582,729.2101
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 61,582,676.0851
22 Dec 2022 AP01 Appointment of Simon James Langdon Loveridge as a director on 2 December 2022
22 Dec 2022 AP01 Appointment of Martin Alistair John Earp as a director on 2 December 2022
07 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with updates
06 Dec 2022 CH03 Secretary's details changed for Harry Blathwayt on 15 November 2022
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 61,582,661.7101
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 61,197,500.1022
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 58,110,151.945
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 58,098,831.6687
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 58,097,419.4099
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 58,074,778.8572
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 58,071,954.3392
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 57,301,631.1233
20 Sep 2022 RP04AP01 Second filing for the appointment of Nabil Aquedim as a director
10 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 51,126,934.8089
10 Aug 2022 SH03 Purchase of own shares.
05 Aug 2022 TM01 Termination of appointment of Tavis Colm Peter Cannell as a director on 28 July 2022
05 Aug 2022 AP01 Appointment of Richard James Spencer as a director on 28 July 2022
05 Aug 2022 AP01 Appointment of Bradley Dean Hedrick as a director on 28 July 2022
03 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
02 Aug 2022 CH01 Director's details changed for Nabil Aquedim on 22 June 2022