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RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED

Company number 01430113

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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 Feb 2024 MR04 Satisfaction of charge 2 in full
29 Feb 2024 MR04 Satisfaction of charge 3 in full
28 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
03 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: any resyrictions on the authorised share capital is hereby revoked and deleted 29/01/2024
01 Feb 2024 MA Memorandum and Articles of Association
01 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2024 PSC02 Notification of Riverside Holdco Limited as a person with significant control on 31 January 2024
31 Jan 2024 PSC07 Cessation of Shawpak Limited as a person with significant control on 31 January 2024
31 Jan 2024 PSC04 Change of details for Mr David Nicholas Shaw as a person with significant control on 29 January 2024
30 Jan 2024 SH10 Particulars of variation of rights attached to shares
30 Jan 2024 SH08 Change of share class name or designation
29 Jan 2024 PSC02 Notification of Shawpak Limited as a person with significant control on 29 January 2024
29 Jan 2024 PSC04 Change of details for Mr David Nicholas Shaw as a person with significant control on 29 January 2024
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 37,400
27 Sep 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 CH01 Director's details changed for Alan Wade on 22 September 2023
22 Sep 2023 CH03 Secretary's details changed for David Nicholas Shaw on 22 September 2023
22 Sep 2023 CH03 Secretary's details changed for Neil Riddolls on 22 September 2023
22 Sep 2023 CH01 Director's details changed for Neil Riddolls on 22 September 2023
22 Sep 2023 CH01 Director's details changed for David Nicholas Shaw on 22 September 2023
22 Sep 2023 CH01 Director's details changed for Matthew William Roe on 22 September 2023
25 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
24 Mar 2022 DISS40 Compulsory strike-off action has been discontinued