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LONDON RIVERLEA ONE LTD.

Company number 11228367

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Company Results (links open in a new window)
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)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
06 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AP01	Appointment of Feng Zhou as a director on 30 October 2018	View PDF Appointment of Feng Zhou as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	TM01	Termination of appointment of Xiao Luo as a director on 30 October 2018	View PDF Termination of appointment of Xiao Luo as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	AD01	Registered office address changed from 1109 Citypoint 1 Ropemaker Street London EC2Y 9HU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 July 2018	View PDF Registered office address changed from 1109 Citypoint 1 Ropemaker Street London EC2Y 9HU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 July 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	CH01	Director's details changed for Jonathan Koon Wan on 27 February 2018	View PDF Director's details changed for Jonathan Koon Wan on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-27 GBP 100 - link opens in a new window - 34 pages (34 pages)

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