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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)
16 Jun 2021 SH03 Purchase of own shares.
27 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 MA Memorandum and Articles of Association
17 Feb 2021 CS01 Confirmation statement made on 23 November 2020 with updates
10 Feb 2021 MR01 Registration of charge 110816270001, created on 3 February 2021
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 40,774,653.1921
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 34,925,359.6286
29 Sep 2020 AP01 Appointment of Penelope Lesley Hughes as a director on 25 September 2020
25 Sep 2020 AP01 Appointment of Mrs Natalie-Jane Anne Macdonald as a director on 25 September 2020
24 Aug 2020 PSC02 Notification of The Goldman Sachs Group,Inc as a person with significant control on 1 April 2020
24 Aug 2020 PSC05 Change of details for Gs Sapphire Holding Limited as a person with significant control on 1 April 2020
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 34,925,340.8786
21 Jul 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 29,962,303.9155
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 28,367,042.0346
28 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2019
  • GBP 15,249,833.0927
16 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 October 2019
  • GBP 19,587,554.8548
16 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2019
  • GBP 16,542,170.2394
16 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 September 2019
  • GBP 16,538,826.2659
16 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 July 2019
  • GBP 15,249,801.8427