Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2023 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022
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04 Jan 2023 |
AP04 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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16 Feb 2022 |
CERTNM |
Company name changed newriver retail (nelson) LIMITED\certificate issued on 16/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-16
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26 Jan 2022 |
MR01 |
Registration of charge 121412460002, created on 26 January 2022
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
MR04 |
Satisfaction of charge 121412460001 in full
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29 Dec 2021 |
PSC02 |
Notification of Box+Iii Holdings (Uk) Limited as a person with significant control on 20 December 2021
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29 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 December 2021
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29 Dec 2021 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 20 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Charles Stephen Spooner as a director on 20 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Sebastian Andreas Zilles as a director on 20 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of George Graham as a director on 20 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr James Alexander Boadle as a director on 20 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Ms Ann Mary Hodgetts as a director on 20 December 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 8 Sackville Street London W1S 3DG on 29 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Ms Alison Jane Lambert as a director on 20 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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05 Dec 2019 |
TM02 |
Termination of appointment of Robert John Marcus as a secretary on 26 November 2019
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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