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RIVER CAPITAL PLC

Company number 10992439

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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)
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 124,862.25
11 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
04 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
10 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 January 2019
  • GBP 111,500.00
21 Mar 2019 AA Group of companies' accounts made up to 31 October 2018
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 121,000
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 111,500
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2019.
17 Jan 2019 CERT8A Commence business and borrow
17 Jan 2019 SH50 Trading certificate for a public company
15 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 26/11/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Sum of £90000 is capitalised 26/11/2018
13 Dec 2018 SH02 Consolidation of shares on 24 November 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 100,000
18 Oct 2018 AP03 Appointment of Mr Dominic Traynor as a secretary on 18 October 2018
18 Oct 2018 TM02 Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 18 October 2018
18 Oct 2018 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Salisbury House London Wall London EC2M 5PS on 18 October 2018
15 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
12 Oct 2018 CERTNM Company name changed river logistics investments PLC\certificate issued on 12/10/18
  • CONNOT ‐ Change of name notice
10 Oct 2018 CH01 Director's details changed for Andreas Lianos on 9 October 2018
10 Oct 2018 CH01 Director's details changed for Estine Van Der Merwe on 9 October 2018