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RIVERSIDE HOUSE WEST LIMITED

Company number 15208295

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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)
17 Jan 2025	RP04CS01	Second filing of Confirmation Statement dated 11 October 2024	View PDF Second filing of Confirmation Statement dated 11 October 2024 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	CS01	11/10/24 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/01/2025.	View PDF 11/10/24 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/01/2025. - link opens in a new window - 6 pages (6 pages)
22 Aug 2024	TM01	Termination of appointment of Simon Barrie Hall as a director on 20 August 2024	View PDF Termination of appointment of Simon Barrie Hall as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Mrs Marina Wright as a director on 20 August 2024	View PDF Appointment of Mrs Marina Wright as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	AD01	Registered office address changed from 6 King Street Frome BA11 1BH England to 32 Addison Grove London W4 1ER on 19 August 2024	View PDF Registered office address changed from 6 King Street Frome BA11 1BH England to 32 Addison Grove London W4 1ER on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP04	Appointment of Smb Professional Services Limited as a secretary on 19 August 2024	View PDF Appointment of Smb Professional Services Limited as a secretary on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM02	Termination of appointment of Bg Secretary Services Limited as a secretary on 19 August 2024	View PDF Termination of appointment of Bg Secretary Services Limited as a secretary on 19 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Apr 2024	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 - 1 page (1 page)
15 Feb 2024	AP04	Appointment of Bg Secretary Services Limited as a secretary on 15 February 2024	View PDF Appointment of Bg Secretary Services Limited as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC02	Notification of Mdpl (Woolwich) Limited as a person with significant control on 15 February 2024	View PDF Notification of Mdpl (Woolwich) Limited as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Simon Barrie Hall as a person with significant control on 15 February 2024	View PDF Cessation of Simon Barrie Hall as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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