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RIVA HOLDCO 1 LIMITED

Company number 10285942

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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)
25 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2016 EUR 282,170	View PDF Second filing of a statement of capital following an allotment of shares on 3 August 2016 EUR 282,170 - link opens in a new window - 7 pages (7 pages)
05 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2016 EUR 282,170.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 August 2016 EUR 282,170.00 - link opens in a new window - 7 pages (7 pages)
29 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	MR01	Registration of charge 102859420002, created on 20 July 2018	View PDF Registration of charge 102859420002, created on 20 July 2018 - link opens in a new window - 57 pages (57 pages)
24 Jul 2018	MR04	Satisfaction of charge 102859420001 in full	View PDF Satisfaction of charge 102859420001 in full - link opens in a new window - 1 page (1 page)
16 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2018	SH19	Statement of capital on 16 July 2018 EUR 282,170	View PDF Statement of capital on 16 July 2018 EUR 282,170 - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	CAP-SS	Solvency Statement dated 13/07/18	View PDF Solvency Statement dated 13/07/18 - link opens in a new window - 1 page (1 page)
16 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 13/07/2018	View PDF Resolutions RES13 ‐ Reduction of share premium account 13/07/2018 - link opens in a new window - 2 pages (2 pages)
16 May 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 - 54 pages (54 pages)
17 Oct 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	View PDF Amended group of companies' accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
25 Sep 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 - 34 pages (34 pages)
23 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)
23 Aug 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 EUR 282,170 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019.	View PDF Statement of capital following an allotment of shares on 3 August 2016 EUR 282,170 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019. - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	MR01	Registration of charge 102859420001, created on 8 September 2016	View PDF Registration of charge 102859420001, created on 8 September 2016 - link opens in a new window - 62 pages (62 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 EUR 282,170.00 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2018	View PDF Statement of capital following an allotment of shares on 3 August 2016 EUR 282,170.00 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2018 - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-19 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-19 EUR 1 - link opens in a new window - 11 pages (11 pages)

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