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RIVERSTONE OPERATIONS LIMITED

Company number 11082072

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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)
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
03 Aug 2022 AA Full accounts made up to 31 December 2021
02 Aug 2022 CH01 Director's details changed for Nabil Aquedim on 22 June 2022
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 420,700.003
03 Feb 2022 CH03 Secretary's details changed for Harry Blathwayt on 2 February 2022
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 419,950.003
16 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
25 Oct 2021 AP03 Appointment of Harry Blathwayt as a secretary on 20 October 2021
25 Oct 2021 TM02 Termination of appointment of Clare Charlotte Richards as a secretary on 20 October 2021
28 Aug 2021 AA Full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 419,575.003
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 6 July 2020
  • GBP 419,200.003
20 Jul 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 418,325.003
29 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2020
  • GBP 417,025.003
29 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 41,702.5003
  • ANNOTATION Clarification a second filed SH01(amending capital) was registered on 29/06/2020.
11 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
11 Dec 2019 PSC02 Notification of Riverstone Living Holdings Limited as a person with significant control on 24 November 2017
11 Dec 2019 PSC07 Cessation of Goldman Sachs Group Uk Limited as a person with significant control on 24 November 2017
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 416,300.003
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 415,775,003
26 Sep 2019 AD01 Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 55 Baker Street London W1U 7EU on 26 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Tavis Colm Peter Cannell on 2 September 2019