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RIVIERA PICTURES LIMITED

Company number 09850749

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2018	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 14 July 2017	View PDF Total exemption full accounts made up to 14 July 2017 - link opens in a new window - 11 pages (11 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 100.01	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 100.01 - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Oct 2017	AP03	Appointment of Mr Alexander Marshall as a secretary on 27 September 2017	View PDF Appointment of Mr Alexander Marshall as a secretary on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Svend Christoffer Stael Thykier on 27 September 2017	View PDF Director's details changed for Mr Svend Christoffer Stael Thykier on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC04	Change of details for Mr Sven Kristoffer Thykier as a person with significant control on 27 September 2017	View PDF Change of details for Mr Sven Kristoffer Thykier as a person with significant control on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA01	Previous accounting period shortened from 31 October 2017 to 14 July 2017	View PDF Previous accounting period shortened from 31 October 2017 to 14 July 2017 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	MR01	Registration of charge 098507490002, created on 1 December 2016	View PDF Registration of charge 098507490002, created on 1 December 2016 - link opens in a new window - 21 pages (21 pages)
16 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	MR01	Registration of charge 098507490001, created on 1 December 2016	View PDF Registration of charge 098507490001, created on 1 December 2016 - link opens in a new window - 19 pages (19 pages)
30 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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