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RIVER GLOBAL PLC
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RIVER GLOBAL PLC: Filings

    • Overview

    Company NameRIVER GLOBAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04966347
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RIVER GLOBAL PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    		108 pagesAA

    Appointment of Mr Simon Richard Vivian Troughton as a director on Oct 06, 2025

    		2 pagesAP01

    Appointment of Mr Richard Nicholas George Pavry as a director on Oct 06, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 04, 2025 with updates

    		4 pagesCS01

    Sub-division of shares on Mar 06, 2025

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Group of companies' accounts made up to Sep 30, 2024

    		111 pagesAA

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 06/03/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed assetco PLC\certificate issued on 06/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2025

    		RES15

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Harwood Capital Llp as a person with significant control on May 04, 2021

    		1 pagesPSC07

    Termination of appointment of Peter Archibald Mckellar as a director on Apr 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2023

    		121 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 68,164.79
    		2 pagesSH04

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Termination of appointment of Campbell David Fleming as a director on Jun 30, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Company business 30/03/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 82,806.08
    		2 pagesSH04

    Termination of appointment of Alexander Mark Butcher as a director on Mar 30, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2022

    		112 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 111,918.15
    		4 pagesSH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0