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RIFF CAPITAL

Company number 15459103

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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)
03 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 May 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 7 pages (7 pages)
26 Apr 2024	PSC01	Notification of Shan Marie Roscoe as a person with significant control on 1 April 2024	View PDF Notification of Shan Marie Roscoe as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC01	Notification of Antony David Roscoe as a person with significant control on 1 April 2024	View PDF Notification of Antony David Roscoe as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Maxwell Edward Lesser as a person with significant control on 1 April 2024	View PDF Cessation of Maxwell Edward Lesser as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AD01	Registered office address changed from 28 Dunstable Road Luton Bedfordshire LU1 1DY to Ground Floor 1 - 2 Craven Road London W5 2UA on 12 April 2024	View PDF Registered office address changed from 28 Dunstable Road Luton Bedfordshire LU1 1DY to Ground Floor 1 - 2 Craven Road London W5 2UA on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Thomas Henry Roscoe as a director on 1 April 2024	View PDF Appointment of Mr Thomas Henry Roscoe as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mrs Shan Marie Roscoe as a director on 1 April 2024	View PDF Appointment of Mrs Shan Marie Roscoe as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Maxwell Edward Lesser as a director on 1 April 2024	View PDF Termination of appointment of Maxwell Edward Lesser as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Antony David Roscoe as a director on 1 March 2024	View PDF Appointment of Mr Antony David Roscoe as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-01 GBP 1	View PDF Incorporation Statement of capital on 2024-02-01 GBP 1 - link opens in a new window - 24 pages (24 pages)

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