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RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) HOLDCO GP LIMITED

Company number 09845246

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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)
25 Apr 2018 PSC01 Notification of Ashley John Wilcox as a person with significant control on 6 April 2016
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
22 Jun 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 March 2017
22 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Jan 2017 MR01 Registration of charge 098452460002, created on 11 January 2017
18 Jan 2017 MR01 Registration of charge 098452460001, created on 12 January 2017
10 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
02 Nov 2016 TM01 Termination of appointment of Rui Miguel Rodrigues Nobre as a director on 31 October 2016
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016 AP01 Appointment of Rui Miguel Rodrigues Nobre as a director on 5 February 2016
29 Oct 2015 TM01 Termination of appointment of Andrew Kirton Taylor as a director on 28 October 2015
29 Oct 2015 AP01 Appointment of Mr Andrew Kirton Taylor as a director on 28 October 2015
28 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted