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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 Mar 2021	AD01	Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG on 22 March 2021	View PDF Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to The Maylands Building Maylands Avenue Hemel Hempstead HP2 7TG on 22 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
04 Mar 2021	SH06	Cancellation of shares. Statement of capital on 18 February 2021 EUR 4,059,047.56	View PDF Cancellation of shares. Statement of capital on 18 February 2021 EUR 4,059,047.56 - link opens in a new window - 8 pages (8 pages)
04 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 EUR 4,060,583.9	View PDF Statement of capital following an allotment of shares on 19 January 2021 EUR 4,060,583.9 - link opens in a new window - 5 pages (5 pages)
25 Sep 2020	SH06	Cancellation of shares. Statement of capital on 16 September 2020 EUR 4,060,563.90	View PDF Cancellation of shares. Statement of capital on 16 September 2020 EUR 4,060,563.90 - link opens in a new window - 8 pages (8 pages)
25 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
03 Jun 2020	AP01	Appointment of Yasemin Arik Monappa as a director on 1 June 2020	View PDF Appointment of Yasemin Arik Monappa as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of David Ian Issott as a director on 1 June 2020	View PDF Termination of appointment of David Ian Issott as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
29 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	SH06	Cancellation of shares. Statement of capital on 9 January 2020 EUR 4,060,406.40	View PDF Cancellation of shares. Statement of capital on 9 January 2020 EUR 4,060,406.40 - link opens in a new window - 8 pages (8 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 EUR 4,060,567.4	View PDF Statement of capital following an allotment of shares on 27 December 2019 EUR 4,060,567.4 - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 53 pages (53 pages)
07 May 2019	SH06	Cancellation of shares. Statement of capital on 4 April 2019 EUR 4,060,756.40	View PDF Cancellation of shares. Statement of capital on 4 April 2019 EUR 4,060,756.40 - link opens in a new window - 6 pages (6 pages)
07 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 May 2019	SH06	Cancellation of shares. Statement of capital on 4 April 2019 EUR 4,066,514.40	View PDF Cancellation of shares. Statement of capital on 4 April 2019 EUR 4,066,514.40 - link opens in a new window - 6 pages (6 pages)
02 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	SH06	Cancellation of shares. Statement of capital on 15 March 2019 EUR 4,070,562.84	View PDF Cancellation of shares. Statement of capital on 15 March 2019 EUR 4,070,562.84 - link opens in a new window - 6 pages (6 pages)
30 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adoption of rules of attribution plan/directors authorised to grant rights 27/12/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adoption of rules of attribution plan/directors authorised to grant rights 27/12/2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 8 pages (8 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 EUR 4,074,902.84	View PDF Statement of capital following an allotment of shares on 30 January 2019 EUR 4,074,902.84 - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 EUR 4,074,552.84	View PDF Statement of capital following an allotment of shares on 27 December 2018 EUR 4,074,552.84 - link opens in a new window - 5 pages (5 pages)

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