RIVERSTONE LIVING HOLDINGS LIMITED

Company number 11081627

Date	Type	Description	View / Download
03 Sep 2019	TM01	Termination of appointment of Mark Desmond Charles Olivier as a director on 3 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Gs Sapphire Holding Limited as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
26 Jul 2019	TM01	Termination of appointment of Paul Coles as a director on 26 July 2019	(1 page)
25 Jul 2019	SH02	Sub-division of shares on 17 June 2019	(4 pages)
17 Jul 2019	AP01	Appointment of Mr Tavis Colm Peter Cannell as a director on 16 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Jeremy Alan Wiltshire as a director on 27 June 2019	(2 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,050,251.6541 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,041,281.7615 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,032,311.8689 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,023,326.3513 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,023,120.1013 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,019,942.0098 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,022,184.483 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,052,494.1273 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,017,699.5366 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,022,745.1013 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,023,341.9763 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,022,932.6013 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,015,457.0654 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
09 Jul 2019	SH02	Sub-division of shares on 17 June 2019	(9 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 14,052,897.2523 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2020	(11 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
24 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2019 GBP 14,015,457.0634	(7 pages)

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