RIVANET LIMITED

Company number 04239806

Date	Type	Description	View / Download
06 Nov 2020	MR01	Registration of charge 042398060001, created on 20 October 2020	(26 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest of the directors authorised and any action by them, directrs authorised in accordance with section 175(5) of to ratify matters relating to a director 15/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Nov 2020	MA	Memorandum and Articles of Association	(44 pages)
20 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
19 Oct 2020	PSC04	Change of details for Mr Nicholas Donoghue as a person with significant control on 15 October 2020	(2 pages)
16 Oct 2020	PSC07	Cessation of Nicholas Donoghue as a person with significant control on 15 October 2020	(1 page)
16 Oct 2020	PSC02	Notification of Intec Business Technology Limited as a person with significant control on 15 October 2020	(2 pages)
15 Oct 2020	AD01	Registered office address changed from 5 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA to 31 King Street West Manchester M3 2PJ on 15 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of John Stephen Sainthouse as a director on 15 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Peter Easton as a director on 15 October 2020	(1 page)
15 Oct 2020	AP01	Appointment of Mr Simon Russell Newton as a director on 15 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Richard Nolan as a director on 15 October 2020	(1 page)
15 Oct 2020	AP01	Appointment of Mr Simon Andrew Howitt as a director on 15 October 2020	(2 pages)
15 Oct 2020	TM02	Termination of appointment of Nick Donoghue as a secretary on 15 October 2020	(1 page)
05 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 16 June 2019	(4 pages)
25 Jun 2020	TM01	Termination of appointment of Sanjay Sood as a director on 24 June 2020	(1 page)
12 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(16 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(16 pages)
27 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/10/2020	(4 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(16 pages)
18 Jun 2018	AP01	Appointment of Mr John Stephen Sainthouse as a director on 18 June 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
15 Jan 2018	PSC01	Notification of Nicholas Donoghue as a person with significant control on 6 April 2016	(2 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)