RIVERSIMPLE HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 09623909 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2015 |
| Age | 9 years, 1 month, 2 days |
| Jurisdiction | Wales |
SUMMARY
RIVERSIMPLE HOLDING LIMITED is an active private limited company with number 09623909. It was incorporated 9 years, 1 month, 2 days ago, on 04 June 2015. The company address is 32 Ddole Road Industrial Estate, Llandrindod Wells, LD1 6DF, Powys, Wales.
Company Fillings
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Accounts with accounts type small
Date: 29 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 17 Apr 2023
Action Date: 04 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juergen Wolfgang Maier
Appointment date: 2023-04-04
Documents
Confirmation statement with no updates
Date: 11 Dec 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Foxall
Termination date: 2022-12-02
Documents
Accounts with accounts type group
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Estelle Jacqueline Clark
Termination date: 2022-05-31
Documents
Cessation of a person with significant control
Date: 10 Jun 2022
Action Date: 15 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Estelle Jacqueline Clark
Cessation date: 2022-05-15
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Capital allotment shares
Date: 30 Jul 2021
Action Date: 22 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-22
Capital : 1,617.2044 GBP
Documents
Capital allotment shares
Date: 23 Jul 2021
Action Date: 21 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-21
Capital : 1,617.1936 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Appoint person secretary company with name date
Date: 20 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Fiona Caroline Spowers
Appointment date: 2020-05-15
Documents
Accounts with accounts type total exemption full
Date: 11 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Foxall
Appointment date: 2020-03-02
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-14
Psc name: Ms Estelle Jacqueline Clark
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-14
Officer name: Ms Estelle Jacqueline Clark
Documents
Capital allotment shares
Date: 06 Jan 2020
Action Date: 03 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-03
Capital : 1,568.8628 GBP
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Capital allotment shares
Date: 10 Dec 2018
Action Date: 20 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-20
Capital : 1,545.8016 GBP
Documents
Resolution
Date: 24 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Feb 2018
Action Date: 01 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Estelle Jacqueline Clark
Notification date: 2016-12-01
Documents
Notification of a person with significant control
Date: 22 Feb 2018
Action Date: 01 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hugo Ronald Allan Spowers
Notification date: 2016-12-01
Documents
Withdrawal of a person with significant control statement
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-22
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 15 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Capital allotment shares
Date: 11 Dec 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-01
Capital : 1,509.6 GBP
Documents
Resolution
Date: 23 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 15 May 2017
Action Date: 27 Apr 2017
Category: Capital
Type: SH02
Date: 2017-04-27
Documents
Resolution
Date: 15 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 May 2017
Action Date: 27 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-27
Capital : 1,486 GBP
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Estelle Jacqueline Clark
Appointment date: 2017-03-15
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Termination director company with name termination date
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Lensin Loo
Termination date: 2016-11-14
Documents
Capital allotment shares
Date: 07 Nov 2016
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-01
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 07 Nov 2016
Action Date: 14 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-14
Capital : 1,006 GBP
Documents
Capital name of class of shares
Date: 04 Nov 2016
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Statement of companys objects
Date: 14 Mar 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 14 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Battle
Appointment date: 2015-12-01
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Duncan David Andrews
Termination date: 2015-09-22
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Caroline Spowers
Appointment date: 2015-09-22
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Lensin Loo
Appointment date: 2015-09-22
Documents
Change account reference date company current extended
Date: 31 Jul 2015
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-09-30
Documents
Statement of companys objects
Date: 06 Jul 2015
Category: Change-of-constitution
Type: CC04
Documents
Certificate change of name company
Date: 30 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rs new top LIMITED\certificate issued on 30/06/15
Documents
Change of name notice
Date: 30 Jun 2015
Category: Change-of-name
Type: CONNOT
Documents
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