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RIVERSIDE HOLDCO LIMITED

Company number 15247148

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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)
29 Jul 2024	AP03	Appointment of Mr Matthew William Roe as a secretary on 19 June 2024	View PDF Appointment of Mr Matthew William Roe as a secretary on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of David Nicholas Shaw as a director on 19 June 2024	View PDF Termination of appointment of David Nicholas Shaw as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC07	Cessation of David Nicholas Shaw as a person with significant control on 19 June 2024	View PDF Cessation of David Nicholas Shaw as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr Thibaut Patrick Hyvernat as a director on 19 June 2024	View PDF Appointment of Mr Thibaut Patrick Hyvernat as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Jerome Baudoult D'hautefeuille as a director on 19 June 2024	View PDF Appointment of Mr Jerome Baudoult D'hautefeuille as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Georges Jean-Pierre Alexandre Verneuil as a director on 19 June 2024	View PDF Appointment of Mr Georges Jean-Pierre Alexandre Verneuil as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AA01	Previous accounting period shortened from 31 October 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 October 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 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 - 3 pages (3 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 the company enters into an agreement to acquire entire issued share capital of riverside medical packaging company LTD 31/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under section 190 the company enters into an agreement to acquire entire issued share capital of riverside medical packaging company LTD 31/01/2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 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 - 2 pages (2 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Jan 2024	PSC04	Change of details for David Nicholas Shaw as a person with significant control on 31 January 2024	View PDF Change of details for David Nicholas Shaw as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 40,000,000	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 40,000,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-30 GBP 1	View PDF Incorporation Statement of capital on 2023-10-30 GBP 1 - link opens in a new window - 21 pages (21 pages)

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