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RIVERDALE BIDCO LIMITED

Company number 11663154

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AP01	Appointment of Christopher David Aylward as a director on 17 April 2019	View PDF Appointment of Christopher David Aylward as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	TM01	Termination of appointment of Samuel James Caiger Gray as a director on 17 April 2019	View PDF Termination of appointment of Samuel James Caiger Gray as a director on 17 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AP01	Appointment of Alexander David Martti Cunynghame as a director on 17 April 2019	View PDF Appointment of Alexander David Martti Cunynghame as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AD01	Registered office address changed from C/O Apposite Capital Llp Genesis House 17 Godliman Street London EC4V 5BD United Kingdom to Office 1 the Warehouse Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 27 February 2019	View PDF Registered office address changed from C/O Apposite Capital Llp Genesis House 17 Godliman Street London EC4V 5BD United Kingdom to Office 1 the Warehouse Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 27 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 November 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Execution of documents approved 13/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Execution of documents approved 13/12/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	MR01	Registration of charge 116631540001, created on 14 December 2018	View PDF Registration of charge 116631540001, created on 14 December 2018 - link opens in a new window - 53 pages (53 pages)
13 Dec 2018	AP01	Appointment of Ewald Gustav Fichardt as a director on 13 December 2018	View PDF Appointment of Ewald Gustav Fichardt as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-06 GBP 1	View PDF Incorporation Statement of capital on 2018-11-06 GBP 1 - link opens in a new window - 36 pages (36 pages)

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