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3 RIVERSIDE WHARF LTD

Company number 15914072

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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)
26 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Howard Cammell as a person with significant control on 24 August 2024	View PDF Cessation of Howard Cammell as a person with significant control on 24 August 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	AP01	Appointment of Mrs Rachel Elizabeth Mills as a director on 24 August 2024	View PDF Appointment of Mrs Rachel Elizabeth Mills as a director on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AP01	Appointment of Mr Timothy Beynon Jones as a director on 24 August 2024	View PDF Appointment of Mr Timothy Beynon Jones as a director on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AP01	Appointment of Mrs Deborah Joan Douglas as a director on 24 August 2024	View PDF Appointment of Mrs Deborah Joan Douglas as a director on 24 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 August 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 24 August 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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