RIVIERA HOLDCO 1 LIMITED

Company number 13594954

Date	Type	Description	View / Download
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	(3 pages)
08 Jul 2024	CH01	Director's details changed for Mrs Victoria Scales on 8 July 2024	(2 pages)
15 Jan 2024	TM01	Termination of appointment of Gareth Steadman York as a director on 8 January 2024	(1 page)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
29 Nov 2023	AP01	Appointment of Mr Kevin Birch as a director on 29 November 2023	(2 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(67 pages)
23 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
23 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
31 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	(19 pages)
12 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	(4 pages)
12 Sep 2022	AD01	Registered office address changed from 15 15 Bassett Court Loake Close Northampton NN4 5EZ England to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on 12 September 2022	(1 page)
16 Jun 2022	AD01	Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 15 Bassett Court Loake Close Northampton NN4 5EZ on 16 June 2022	(1 page)
01 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
11 May 2022	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to 15 Loake Close Grange Park Northampton NN4 5EZ on 11 May 2022	(1 page)
03 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 14,620.4251	(3 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 01/03/2022	(3 pages)
08 Mar 2022	SH02	Sub-division of shares on 1 March 2022	(6 pages)
07 Mar 2022	AP01	Appointment of Mr Gareth Steadman York as a director on 1 March 2022	(2 pages)
04 Mar 2022	AP01	Appointment of Ms Victoria Scales as a director on 1 March 2022	(2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 12,379.8639	(3 pages)
14 Jan 2022	TM01	Termination of appointment of Leonardo Roque as a director on 12 January 2022	(1 page)
31 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	(1 page)
31 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-31 GBP 1	(40 pages)