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RIVERVALE HOLDINGS LIMITED

Company number 13606952

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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 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
25 Aug 2023	CH01	Director's details changed for Mr Duncan James Stocks on 25 August 2023	View PDF Director's details changed for Mr Duncan James Stocks on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 1,150	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 1,150 - link opens in a new window - 6 pages (6 pages)
11 May 2022	PSC01	Notification of Vincent Pemberton as a person with significant control on 29 April 2022	View PDF Notification of Vincent Pemberton as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC04	Change of details for Mr Neil Spencer Chapman as a person with significant control on 29 April 2022	View PDF Change of details for Mr Neil Spencer Chapman as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr Duncan Stocks as a director on 29 April 2022	View PDF Appointment of Mr Duncan Stocks as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr Simon Fuller as a director on 29 April 2022	View PDF Appointment of Mr Simon Fuller as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Vincent Alex Pemberton as a director on 24 March 2022	View PDF Appointment of Mr Vincent Alex Pemberton as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP03	Appointment of Mr Vincent Alex Pemberton as a secretary on 24 March 2022	View PDF Appointment of Mr Vincent Alex Pemberton as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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