Company Results (links open in a new window)
|
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)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
18 Sep 2024 |
PSC04 |
Change of details for a person with significant control
|
|
|
17 Sep 2024 |
PSC04 |
Change of details for Alice Dale as a person with significant control on 17 September 2024
|
|
|
17 Sep 2024 |
PSC04 |
Change of details for Charlie Evans as a person with significant control on 17 September 2024
|
|
|
17 Sep 2024 |
CH03 |
Secretary's details changed for Charlie Evans on 17 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Charlie Evans on 17 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Alice Dale on 17 September 2024
|
|
|
20 Mar 2024 |
TM01 |
Termination of appointment of Louisa Lulek as a director on 1 January 2024
|
|
|
20 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
18 Mar 2024 |
PSC01 |
Notification of Alice Dale as a person with significant control on 1 January 2024
|
|
|
18 Mar 2024 |
PSC01 |
Notification of Charlie Evans as a person with significant control on 1 January 2024
|
|
|
18 Mar 2024 |
PSC07 |
Cessation of Louisa Lulek as a person with significant control on 1 January 2024
|
|
|
04 Mar 2024 |
CERTNM |
Company name changed riviere properties LIMITED\certificate issued on 04/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-23
|
|
|
02 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Confirmation of share classes 01/01/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
|
|
|
28 Feb 2024 |
AP03 |
Appointment of Charlie Evans as a secretary on 1 January 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Charlie Evans as a director on 1 January 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Alice Dale as a director on 1 January 2024
|
|
|
04 Oct 2023 |
PSC04 |
Change of details for Louisa Lulek as a person with significant control on 3 October 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
03 Oct 2023 |
CH01 |
Director's details changed for Louisa Lulek on 3 October 2023
|
|
|
03 Oct 2023 |
PSC04 |
Change of details for Louisa Lulek as a person with significant control on 3 October 2023
|
|