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GREAT RIVER CAPITAL LIMITED

Company number 12117235

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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)
22 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: proposed transfer of a ordinary shares approved as if article 41 (right of first refusal) did not apply to such transfer 22/05/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: proposed transfer of a ordinary shares approved as if article 41 (right of first refusal) did not apply to such transfer 22/05/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Philip Martin Cutts as a director on 21 May 2024	View PDF Termination of appointment of Philip Martin Cutts as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	TM02	Termination of appointment of Hugh Charles Howard Dunn as a secretary on 3 May 2023	View PDF Termination of appointment of Hugh Charles Howard Dunn as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2021 GBP 1,152.54	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2021 GBP 1,152.54 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,152.62 ANNOTATION Clarification a second filed SH01 was registered on 31/12/2021	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,152.62 ANNOTATION Clarification a second filed SH01 was registered on 31/12/2021 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	AP01	Appointment of Mr Philip Martin Cutts as a director on 9 November 2021	View PDF Appointment of Mr Philip Martin Cutts as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed transfer 21/06/2021	View PDF Resolutions RES13 ‐ Proposed transfer 21/06/2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 1,128.35	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 1,128.35 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	SH02	Sub-division of shares on 7 April 2021	View PDF Sub-division of shares on 7 April 2021 - link opens in a new window - 6 pages (6 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 07/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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