RIVER RIDGE HOLDINGS LIMITED

Company number NI640376

Date	Type	Description	View / Download
18 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(33 pages)
08 Sep 2020	AP01	Appointment of Mr Graham Alan Clarke as a director on 8 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Patrick Graham as a director on 8 September 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
13 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	(33 pages)
29 Oct 2019	PSC07	Cessation of Irish Energy Investments Ltd as a person with significant control on 29 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Eamon Francis Doherty as a director on 16 October 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
13 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(33 pages)
20 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(32 pages)
23 Feb 2018	AP01	Appointment of Mr Michael Samuel Gray as a director on 22 February 2018	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Cecil James Mcburney as a director on 22 November 2017	(2 pages)
18 Sep 2017	PSC02	Notification of Irish Energy Investments Ltd as a person with significant control on 26 September 2016	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(5 pages)
18 Sep 2017	PSC07	Cessation of Brett Victor Ross as a person with significant control on 26 September 2016	(1 page)
18 Sep 2017	PSC02	Notification of Irish Energy Investments Ltd as a person with significant control on 1 December 2016	(1 page)
08 Dec 2016	SH08	Change of share class name or designation	(2 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 10,000	(6 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 7,751.00	(12 pages)
04 Oct 2016	AP01	Appointment of Mr Eamon Francis Doherty as a director on 4 October 2016	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 7,750	(5 pages)
27 Sep 2016	SH20	Statement by Directors	(1 page)

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