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

    Statement of capital on Aug 11, 2026

    • Capital: GBP 1,640,982.405
    3 pagesSH19

    legacy

    4 pagesOC138

    Certificate of reduction of issued capital

    1 pagesCERT15

    Statement of capital following an allotment of shares on Jun 29, 2026

    • Capital: GBP 10,364,647.405
    4 pagesSH01

    Termination of appointment of Simon Richard Vivian Troughton as a director on Jul 08, 2026

    1 pagesTM01

    Termination of appointment of Tudor Griffith Davies as a director on Jul 08, 2026

    1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 41,390.94
    2 pagesSH04

    Registered office address changed from 30 Coleman Street London EC2R 5AL England to 2 Savoy Court Savoy Court London WC2R 0EZ on Jul 06, 2026

    1 pagesAD01

    Termination of appointment of Richard Nicholas George Pavry as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Gary Robert Marshall as a director on Jun 30, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 26, 2026

    • Capital: GBP 1,640,982.405
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 06, 2025

    • Capital: GBP 1,576,279.7
    3 pagesSH01

    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

    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