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TONBRIDGE RIVERSIDE REGENERATION LIMITED

Company number 11246272

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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)
22 Aug 2024	MR04	Satisfaction of charge 112462720001 in full	View PDF Satisfaction of charge 112462720001 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	MR01	Registration of charge 112462720002, created on 16 August 2024	View PDF Registration of charge 112462720002, created on 16 August 2024 - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	MR01	Registration of charge 112462720003, created on 16 August 2024	View PDF Registration of charge 112462720003, created on 16 August 2024 - link opens in a new window - 53 pages (53 pages)
25 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	MR01	Registration of charge 112462720001, created on 13 October 2023	View PDF Registration of charge 112462720001, created on 13 October 2023 - link opens in a new window - 23 pages (23 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
09 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Aug 2023	TM01	Termination of appointment of Annabel West as a director on 1 August 2023	View PDF Termination of appointment of Annabel West as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Michael Carmedy as a director on 1 August 2023	View PDF Termination of appointment of Michael Carmedy as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Scott Carlo Rigden as a director on 1 August 2023	View PDF Appointment of Scott Carlo Rigden as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Martin Carlo Rigden as a director on 1 August 2023	View PDF Appointment of Martin Carlo Rigden as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	PSC02	Notification of Blueberry Developments Estates Limited as a person with significant control on 1 August 2023	View PDF Notification of Blueberry Developments Estates Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC05	Change of details for Sgn Place Limited as a person with significant control on 1 August 2023	View PDF Change of details for Sgn Place Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AP01	Appointment of Mr Jeremy Robinson as a director on 24 November 2022	View PDF Appointment of Mr Jeremy Robinson as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Simon David Reilly as a director on 24 November 2022	View PDF Termination of appointment of Simon David Reilly as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
09 Jun 2022	AP01	Appointment of Ms Annabel West as a director on 25 May 2022	View PDF Appointment of Ms Annabel West as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Derrick Davidson Allan as a director on 13 May 2022	View PDF Termination of appointment of Derrick Davidson Allan as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Mr Graham Alan Cunningham as a director on 24 June 2021	View PDF Appointment of Mr Graham Alan Cunningham as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Mr Neil O'cuinneagain on 10 August 2021	View PDF Director's details changed for Mr Neil O'cuinneagain on 10 August 2021 - link opens in a new window - 2 pages (2 pages)

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TONBRIDGE RIVERSIDE REGENERATION LIMITED

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