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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)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 52 pages (52 pages)
09 Aug 2018	SH02	Statement of capital on 20 July 2018 EUR 4,040,852.84	View PDF Statement of capital on 20 July 2018 EUR 4,040,852.84 - link opens in a new window - 9 pages (9 pages)
17 Jul 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 April 2016	View PDF Cessation of A Person with Significant Control as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2018	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2016	View PDF Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	PSC05	Change of details for Hgcapital as a person with significant control on 6 April 2016	View PDF Change of details for Hgcapital as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CS01	Confirmation statement made on 25 February 2018 with updates	View PDF Confirmation statement made on 25 February 2018 with updates - link opens in a new window - 8 pages (8 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 EUR 28,214,872.84	View PDF Statement of capital following an allotment of shares on 24 October 2017 EUR 28,214,872.84 - link opens in a new window - 8 pages (8 pages)
19 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2017 EUR 28,214,489	View PDF Second filing of a statement of capital following an allotment of shares on 18 April 2017 EUR 28,214,489 - link opens in a new window - 10 pages (10 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 49 pages (49 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 EUR 28,214,840.4	View PDF Statement of capital following an allotment of shares on 20 July 2017 EUR 28,214,840.4 - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
21 Aug 2017	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
12 May 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 EUR 28,214,489.00 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2017.	View PDF Statement of capital following an allotment of shares on 10 April 2017 EUR 28,214,489.00 ANNOTATION Clarification a second filed SH01 was registered on 19/12/2017. - link opens in a new window - 8 pages (8 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 EUR 28,212,536.00	View PDF Statement of capital following an allotment of shares on 21 March 2017 EUR 28,212,536.00 - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 EUR 28,208,196.00	View PDF Statement of capital following an allotment of shares on 24 October 2016 EUR 28,208,196.00 - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 EUR 28,204,280	View PDF Statement of capital following an allotment of shares on 20 July 2016 EUR 28,204,280 - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 EUR 28,204,280.00	View PDF Statement of capital following an allotment of shares on 20 July 2016 EUR 28,204,280.00 - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Adoption of rules of plan, other company business 20/07/2016	View PDF Resolutions RES13 ‐ Adoption of rules of plan, other company business 20/07/2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 EUR 27,889,298	View PDF Statement of capital following an allotment of shares on 22 March 2016 EUR 27,889,298 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 7 April 2016	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 7 April 2016 - link opens in a new window - 1 page (1 page)

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