Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
PSC05 |
Change of details for Riverside Energy Park Holdings Limited as a person with significant control on 16 August 2022
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 30/11/2022
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
MR01 |
Registration of charge 115367390001, created on 9 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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31 Aug 2022 |
PSC07 |
Cessation of Cory Environmental Holdings Limited as a person with significant control on 16 August 2022
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31 Aug 2022 |
PSC02 |
Notification of Riverside Energy Park Holdings Limited as a person with significant control on 16 August 2022
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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04 Aug 2020 |
TM01 |
Termination of appointment of Andrew Robert Pike as a director on 31 July 2020
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23 Jul 2020 |
AAMD |
Amended full accounts made up to 31 August 2019
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02 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 December 2019
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24 Feb 2020 |
AD01 |
Registered office address changed from 2 Coldbath Square London EC1R 5HL United Kingdom to Level 5, 10 Dominion Street London EC2M 2EF on 24 February 2020
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30 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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01 Aug 2019 |
TM01 |
Termination of appointment of Julian William Walker as a director on 30 July 2019
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