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RIVIERA TOPCO LIMITED

Company number 13594886

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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 Nov 2024 CH01 Director's details changed for Mrs Victoria Scales on 22 November 2024
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 14,816.202
11 Oct 2024 SH03 Purchase of own shares.
25 Sep 2024 SH06 Cancellation of shares. Statement of capital on 13 August 2024
  • GBP 14,809.8020
25 Sep 2024 SH06 Cancellation of shares. Statement of capital on 28 September 2023
  • GBP 14,810.0520
25 Sep 2024 SH06 Cancellation of shares. Statement of capital on 27 June 2024
  • GBP 14,810.8020
25 Sep 2024 SH06 Cancellation of shares. Statement of capital on 9 August 2024
  • GBP 14,809.9270
25 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Sep 2024 SH03 Purchase of own shares.
18 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
30 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
25 Jul 2024 SH06 Cancellation of shares. Statement of capital on 11 June 2024
  • GBP 14,813.5520
25 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Jul 2024 CH01 Director's details changed for Mrs Victoria Scales on 8 July 2024
10 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jun 2024 SH06 Cancellation of shares. Statement of capital on 9 May 2024
  • GBP 14,816.0520
09 May 2024 SH19 Statement of capital on 9 May 2024
  • GBP 14,820.5520
09 May 2024 SH20 Statement by Directors
09 May 2024 CAP-SS Solvency Statement dated 09/05/24
09 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reduce share prem a/c 09/05/2024
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 14,820.552
15 Jan 2024 TM01 Termination of appointment of Gareth Steadman York as a director on 8 January 2024
01 Dec 2023 AP01 Appointment of Mr Kevin Birch as a director on 29 November 2023
17 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates