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RIVA TOPCO LIMITED

Company number 10029892

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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)
22 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Jul 2023	AD01	Registered office address changed from The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 31 July 2023	View PDF Registered office address changed from The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
31 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH19	Statement of capital on 5 July 2023 EUR 379,629.56	View PDF Statement of capital on 5 July 2023 EUR 379,629.56 - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CAP-SS	Solvency Statement dated 21/06/23	View PDF Solvency Statement dated 21/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	PSC02	Notification of Stg Vi (Luxembourg) as a person with significant control on 17 May 2021	View PDF Notification of Stg Vi (Luxembourg) as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2023	PSC07	Cessation of Hg Pooled Management Limited as a person with significant control on 17 May 2021	View PDF Cessation of Hg Pooled Management Limited as a person with significant control on 17 May 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
16 Jun 2022	AP01	Appointment of Mr Florent Colinet as a director on 6 June 2022	View PDF Appointment of Mr Florent Colinet as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	TM01	Termination of appointment of Graham Frederick Howell as a director on 17 January 2022	View PDF Termination of appointment of Graham Frederick Howell as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
21 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	AP01	Appointment of Mr Christophe Vanackere as a director on 27 April 2021	View PDF Appointment of Mr Christophe Vanackere as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Graham Frederick Howell as a director on 27 April 2021	View PDF Appointment of Mr Graham Frederick Howell as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Sebastien Marie Julien Briens as a director on 27 April 2021	View PDF Termination of appointment of Sebastien Marie Julien Briens as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Yasemin Arik Monappa as a director on 27 April 2021	View PDF Termination of appointment of Yasemin Arik Monappa as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD04	Register(s) moved to registered office address The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG	View PDF Register(s) moved to registered office address The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG - link opens in a new window - 1 page (1 page)

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