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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)
14 Jun 2019 SH02 Statement of capital on 23 May 2019
  • USD 1,000,000
  • GBP 1
28 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 1
  • USD 0.01
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019
24 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 AP01 Appointment of Reuben Jeffery 111 as a director on 2 April 2019
  • ANNOTATION Part Rectified The director's service address and country/state of residence on the AP01 were removed from the public register on 19/07/2019 as the information was invalid or ineffective.
17 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2019 ANNOTATION Rectified The AP01 was removed from the public register on 27/06/2019 as it was invalid or ineffective
02 May 2019 AP01 Appointment of Mr Edward Simon Cumming-Bruce as a director on 2 April 2019
02 May 2019 AP01 Appointment of Mr Reuben Jeffery, Iii as a director on 2 April 2019
01 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
17 Apr 2019 IC01 Notice of intention to carry on business as an investment company
17 Apr 2019 CERT8A Commence business and borrow
17 Apr 2019 SH50 Trading certificate for a public company
10 Apr 2019 TM01 Termination of appointment of Panagiotis Haskopoulos as a director on 2 April 2019
10 Apr 2019 TM01 Termination of appointment of Matthew Kenneth Ryan as a director on 2 April 2019
10 Apr 2019 TM02 Termination of appointment of Jonathan Baird as a secretary on 2 April 2019
10 Apr 2019 AD01 Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 10 April 2019
10 Apr 2019 AP01 Appointment of Mrs Emma Catherine Davies as a director on 2 April 2019
10 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
09 Apr 2019 AP04 Appointment of Estera Administration (Uk) Limited as a secretary on 2 April 2019
11 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-11
  • GBP 50,001
  • USD .01