Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
TM01 |
Termination of appointment of Louisa Lulek as a director on 1 January 2024
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20 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Mar 2024 |
PSC01 |
Notification of Alice Dale as a person with significant control on 1 January 2024
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18 Mar 2024 |
PSC01 |
Notification of Charlie Evans as a person with significant control on 1 January 2024
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18 Mar 2024 |
PSC07 |
Cessation of Louisa Lulek as a person with significant control on 1 January 2024
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04 Mar 2024 |
CERTNM |
Company name changed riviere properties LIMITED\certificate issued on 04/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-23
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02 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Confirmation of share classes 01/01/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2024 |
SH08 |
Change of share class name or designation
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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28 Feb 2024 |
AP03 |
Appointment of Charlie Evans as a secretary on 1 January 2024
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28 Feb 2024 |
AP01 |
Appointment of Charlie Evans as a director on 1 January 2024
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28 Feb 2024 |
AP01 |
Appointment of Alice Dale as a director on 1 January 2024
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04 Oct 2023 |
PSC04 |
Change of details for Louisa Lulek as a person with significant control on 3 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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03 Oct 2023 |
CH01 |
Director's details changed for Louisa Lulek on 3 October 2023
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03 Oct 2023 |
PSC04 |
Change of details for Louisa Lulek as a person with significant control on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Louisa Lulek on 3 October 2023
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01 Feb 2023 |
PSC07 |
Cessation of Bojago Holdings Limited as a person with significant control on 19 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Charlotte Louise Downton as a director on 19 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Benjamin James Downton as a director on 19 January 2023
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01 Feb 2023 |
PSC01 |
Notification of Louisa Lulek as a person with significant control on 19 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Louisa Lulek as a director on 19 January 2023
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04 Jan 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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