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RIVERSTONE LIVING HOLDINGS LIMITED

Company number 11081627

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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 2019 AD01 Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 55 Baker Street London W1U 7EU on 26 September 2019
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 15,253,309.9383
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2020
16 Sep 2019 CH01 Director's details changed for Mr Tavis Colm Peter Cannell on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Nabil Aquedim on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Ms. Clare Charlotte Richards on 2 September 2019
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,023,745.1513
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,052,897.3023
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,052,897.3023
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,052,897.3023
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,052,897.3023
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,052,494.1273
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,052,933.3023
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,057,572.3023
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,057,197.3023
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,052,897.3023
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,052,897.3023
11 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2019
  • GBP 14,052,897.3023
03 Sep 2019 TM01 Termination of appointment of Mark Desmond Charles Olivier as a director on 3 September 2019
02 Sep 2019 PSC05 Change of details for Gs Sapphire Holding Limited as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 TM01 Termination of appointment of Paul Coles as a director on 26 July 2019
25 Jul 2019 SH02 Sub-division of shares on 17 June 2019
17 Jul 2019 AP01 Appointment of Mr Tavis Colm Peter Cannell as a director on 16 July 2019