RIVERWAY FOODS HOLDINGS LIMITED

Company number 11325010

Date	Type	Description	View / Download
28 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
25 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
12 Nov 2018	SH19	Statement of capital on 12 November 2018 GBP 9,404,449.71	(3 pages)
17 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2018	SH08	Change of share class name or designation	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
16 Oct 2018	TM02	Termination of appointment of Jon Warren Crosby as a secretary on 1 October 2018	(1 page)
16 Oct 2018	PSC07	Cessation of Jon Warren Crosby as a person with significant control on 1 October 2018	(1 page)
16 Oct 2018	PSC07	Cessation of Stephen Douglas Crosby as a person with significant control on 1 October 2018	(1 page)
16 Oct 2018	PSC07	Cessation of Stephen Clive Crosby as a person with significant control on 1 October 2018	(1 page)
16 Oct 2018	PSC02	Notification of Cpc Foods Limited as a person with significant control on 1 October 2018	(2 pages)
16 Oct 2018	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Oak House Heyford Close Aldermans Green Coventry West Midlands CV2 2QB on 16 October 2018	(1 page)
16 Oct 2018	AP03	Appointment of Heike Roschkowski as a secretary on 1 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Frank Duffe as a director on 1 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Jeremy Adam Cornes as a director on 1 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Carsten Svejgaard Jakobsen as a director on 1 October 2018	(2 pages)
11 Oct 2018	SH20	Statement by Directors	(1 page)
11 Oct 2018	CAP-SS	Solvency Statement dated 25/09/18	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2018	SH08	Change of share class name or designation	(2 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 12,639,449.7	(3 pages)
27 Sep 2018	PSC04	Change of details for Mr Jon Warren Crosby as a person with significant control on 16 August 2018	(2 pages)

Previous

• 1
• 2
• 3

Next