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RIVER 2019 LIMITED

Company number 12012155

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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)
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 31 August 2023
07 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 August 2021
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 August 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
27 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2019
  • GBP 1.00
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 27/09/2019.
15 Jul 2019 TM01 Termination of appointment of Bhupen Nemchand Shah as a director on 13 July 2019
28 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-27
27 Jun 2019 PSC01 Notification of Luke Richard Mason as a person with significant control on 27 June 2019
27 Jun 2019 PSC07 Cessation of Orbit Property Management Limited as a person with significant control on 27 June 2019
27 Jun 2019 PSC01 Notification of Bharat Kumar Hirji Thakrar as a person with significant control on 27 June 2019
23 May 2019 AP01 Appointment of Mr Bhupen Nemchand Shah as a director on 23 May 2019
23 May 2019 AA01 Current accounting period extended from 31 May 2020 to 31 August 2020
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-22
  • GBP 1