RIVERLINX LIMITED
Company number 12164246 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 5 Jul 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 19 May 2026 | Appointment of Mr Sinisha Sergio Ponzio as a director on 2026-05-01 · 2 pages | View document |
| 19 May 2026 | Termination of appointment of Luis Aguirre De Carcer as a director on 2026-05-01 · 1 page | View document |
| 21 Oct 2025 | Director's details changed for Miss Rosanagh Frances Eden on 2025-10-21 · 2 pages | View document |
| 6 Oct 2025 | Director's details changed for Ms Yvonne Jones on 2025-10-06 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 22 Jul 2025 | Appointment of Mr Alfonso Orol Martin-Aragon as a director on 2025-07-18 · 2 pages | View document |
| 22 Jul 2025 | Termination of appointment of Juan Ramon Perez Perez as a director on 2025-07-18 · 1 page | View document |
| 14 Jul 2025 | Full accounts made up to 2024-12-31 | View document |
| 14 May 2025 | Director's details changed for Mr Lee Seon-Hyeong on 2025-05-01 · 2 pages | View document |
| 14 May 2025 | Appointment of Mr Lee Seon-Hyeong as a director on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Termination of appointment of Youn Jong Park as a director on 2025-05-01 · 1 page | View document |
| 7 May 2025 | Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Termination of appointment of Michael John Gillespie as a secretary on 2025-05-07 · 1 page | View document |
| 27 Jan 2025 | Termination of appointment of Jose Angel Tamariz-Martel Goncer as a director on 2025-01-27 · 1 page | View document |
| 23 Dec 2024 | Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19 · 1 page | View document |
| 29 Nov 2024 | Appointment of Mr Luis Aguirre De Carcer as a director on 2024-11-28 · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 9 Jul 2024 | Appointment of Mr Yann Charles Ottenwaelder as a director on 2024-07-09 · 2 pages | View document |
| 28 Jun 2024 | Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-06-28 · 1 page | View document |
| 13 Jun 2024 | Termination of appointment of Kevin Brown as a director on 2024-06-13 · 1 page | View document |
| 11 Jun 2024 | Appointment of Ms Anne-Marie Hallett as a secretary on 2024-06-03 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Michael Gillespie as a secretary on 2024-06-03 · 1 page | View document |
| 7 May 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 11 Jan 2024 | Appointment of Mr Mathew Jake Grace as a director on 2024-01-11 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 10 Aug 2023 | Director's details changed for Ms Mila Lopez-Simon on 2023-08-09 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of David James Swarbrick as a director on 2023-08-08 · 1 page | View document |
| 8 Aug 2023 | Appointment of Ms Mila Lopez-Simon as a director on 2023-08-08 · 2 pages | View document |
| 16 May 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 20 Apr 2023 | Registered office address changed from 16 Hockley Court 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2023-04-20 · 1 page | View document |
| 15 Dec 2022 | Termination of appointment of Alex Cheasty Kornman as a director on 2022-12-13 · 1 page | View document |
| 14 Dec 2022 | Termination of appointment of Andrew Joseph Dunne as a director on 2022-12-13 · 1 page | View document |
| 7 Dec 2022 | Director's details changed for Mr Juan Ramon Perez Perez on 2022-12-02 · 2 pages | View document |
| 7 Dec 2022 | Director's details changed for Mr Jose Angel Tamariz-Martel Goncer on 2022-12-01 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Nicholas William Moore as a director on 2022-11-28 · 1 page | View document |
| 6 May 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 15 Dec 2021 | Director's details changed for Mr Youn Jong Park on 2021-12-15 · 2 pages | View document |
| 10 Dec 2021 | Second filing for the appointment of David James Swarbrick as a director · 3 pages | View document |
| 9 Jul 2021 | Appointment of Mr David James Swarbrick as a director on 2021-06-30 · 2 pages | View document |
| 6 Jul 2021 | Termination of appointment of William Duncan Harkins as a director on 2021-06-30 · 1 page | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MS YVONNE JONES | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESKETH | View document |
| 4 Dec 2019 | ADOPT ARTICLES 20/11/2019 | View document |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121642460001 | View document |
| 18 Nov 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 30000 | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR ANDREW JOSEPH DUNNE | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR WILLIAM DUNCAN HARKINS | View document |
| 19 Aug 2019 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 19 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |