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NEWRIVER RETAIL (HAMILTON) LIMITED

Company number 12394667

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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)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 14,043,043	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 14,043,043 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr. George Graham as a director on 18 February 2021	View PDF Appointment of Mr. George Graham as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 18 February 2021	View PDF Termination of appointment of Mark Anthony Philip Davies as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Newriver Reit Plc as a person with significant control on 18 February 2021	View PDF Cessation of Newriver Reit Plc as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Allan Stevenson Robert Lockhart as a director on 18 February 2021	View PDF Termination of appointment of Allan Stevenson Robert Lockhart as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Charles Stephen Spooner as a director on 18 February 2021	View PDF Appointment of Mr Charles Stephen Spooner as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Sebastian Andreas Zilles as a director on 18 February 2021	View PDF Appointment of Mr Sebastian Andreas Zilles as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020	View PDF Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-09 GBP 100	View PDF Incorporation Statement of capital on 2020-01-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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