RIVERSIMPLE LTD

Company number 08635849 ·

Dissolved

22 filings

Date Filing
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREWS View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILDERER View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PIECH View document
28 Aug 2014 SECRETARY APPOINTED MR GRAHAM ARTHUR PHENIX View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS View document
16 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSTON View document
14 Aug 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
4 Jun 2014 STATEMENT OF COMPANY'S OBJECTS View document
20 Mar 2014 DIRECTOR APPOINTED MR GRAHAM ARTHUR PHENIX View document
18 Mar 2014 COMPANY NAME CHANGED RS NEWCO LIMITED · CERTIFICATE ISSUED ON 18/03/14 View document
6 Mar 2014 CHANGE OF NAME 24/01/2014 View document
19 Feb 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086358490001 View document
3 Feb 2014 DIRECTOR APPOINTED MR CHRISTOPHER REITZ View document
3 Feb 2014 DIRECTOR APPOINTED MR SEBASTIAN GREGOR ANTONIUS PIECH View document
17 Dec 2013 DIRECTOR APPOINTED MR MARTIN ZDENEK PETER WILDERER View document
17 Dec 2013 DIRECTOR APPOINTED MR STUART LAW JOHNSTON View document
16 Dec 2013 DIRECTOR APPOINTED MR HUGO RONALD ALLAN SPOWERS View document
16 Dec 2013 DIRECTOR APPOINTED MR STEPHEN EVANS View document
21 Nov 2013 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
2 Aug 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document