RIVIERA TOPCO LIMITED

Company number 08457505

Date	Type	Description	View / Download
23 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
06 Feb 2018	MR01	Registration of charge 084575050002, created on 31 January 2018	(41 pages)
06 Oct 2017	TM01	Termination of appointment of Frederic Jacques Maria Paul Stevenin as a director on 2 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Colm Paul O'sullivan as a director on 2 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Gaelle D'engremont as a director on 2 October 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Christopher Marc Afors as a director on 2 October 2017	(1 page)
06 Oct 2017	AD01	Registered office address changed from Richmond House Leeming Bar Industrial Estate Northallerton Yorkshire DL7 9UL to Richmond House Leeming Bar Northallerton North Yorkshire DL7 9UL on 6 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
02 Oct 2017	AP01	Appointment of Mr Philip Karl Griffin as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Daniel Martinez Carretero as a director on 29 September 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
13 Jan 2017	TM02	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016	(1 page)
13 Jan 2017	TM01	Termination of appointment of Ian Ellis Fraser as a director on 12 January 2017	(1 page)
13 Jan 2017	AP03	Appointment of Mr Daniel Martinez Carretero as a secretary on 12 January 2017	(2 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
30 Sep 2016	MR01	Registration of charge 084575050001, created on 30 September 2016	(41 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
31 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(7 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(7 pages)
19 Dec 2014	AP03	Appointment of Mr Andrew Bernard Finneran as a secretary on 19 December 2014	(2 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(58 pages)
25 Sep 2014	TM01	Termination of appointment of James Scott Lambert as a director on 14 July 2014	(1 page)