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RIVERSTONE CREDIT OPPORTUNITIES INCOME PLC

Company number 11874946

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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)
08 Oct 2024 SH02 Statement of capital on 7 August 2024
  • USD 681,571.36
08 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
07 Jun 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Annual general meeting may be called on or less than 14 days notice 22/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2024 MA Memorandum and Articles of Association
31 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
13 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to make market purchases (S.701) 18/05/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2023 AD01 Registered office address changed from 20 5th Floor Fenchurch Street London EC3M 3BY England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 31 March 2023
30 Mar 2023 AD01 Registered office address changed from 5th Floor, 20 Fenchurch Street London EC3M 3BY England to 20 5th Floor Fenchurch Street London EC3M 3BY on 30 March 2023
30 Mar 2023 CH01 Director's details changed for Mrs Emma Catherine Davies on 16 February 2023
21 Feb 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 AD01 Registered office address changed from 20 Fenchurch Street Fenchurch Street London EC3M 3BY England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 17 February 2023
17 Feb 2023 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 20 Fenchurch Street Fenchurch Street London EC3M 3BY on 17 February 2023
25 Oct 2022 SH03 Purchase of own shares.
18 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Sep 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 24 August 2022
  • GBP 1
  • USD 908,152.37
15 Sep 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 25 August 2022
  • GBP 1
  • USD 908,052.37
31 Aug 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 19 August 2022
  • GBP 1
  • USD 909,040.38
31 Aug 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 23 August 2022
  • GBP 1
  • USD 908,457.91
31 Aug 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 18 August 2022
  • GBP 1
  • USD 909,415.38
31 Aug 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 22 August 2022
  • GBP 1
  • USD 908,882.91
03 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
02 Aug 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 8 July 2022
  • GBP 1
  • USD 912,619.31
02 Aug 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 12 July 2022
  • GBP 1
  • USD 909,665.38