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RIVERSIMPLE HOLDING LIMITED

Company number 09623909

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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 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
17 Apr 2023 AP01 Appointment of Mr Juergen Wolfgang Maier as a director on 4 April 2023
11 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
02 Dec 2022 TM01 Termination of appointment of Christopher Michael Foxall as a director on 2 December 2022
30 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
10 Jun 2022 TM01 Termination of appointment of Estelle Jacqueline Clark as a director on 31 May 2022
10 Jun 2022 PSC07 Cessation of Estelle Jacqueline Clark as a person with significant control on 15 May 2022
10 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 1,617.2044
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 1,617.1936
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
20 May 2020 AP03 Appointment of Mrs Fiona Caroline Spowers as a secretary on 15 May 2020
11 May 2020 AA Total exemption full accounts made up to 30 September 2019
05 Mar 2020 AP01 Appointment of Mr Christopher Michael Foxall as a director on 2 March 2020
14 Jan 2020 PSC04 Change of details for Ms Estelle Jacqueline Clark as a person with significant control on 14 January 2020
14 Jan 2020 CH01 Director's details changed for Ms Estelle Jacqueline Clark on 14 January 2020
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 1,568.8628
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 1,545.8016
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2018 PSC01 Notification of Estelle Jacqueline Clark as a person with significant control on 1 December 2016