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RIVIERA BIDCO LIMITED

Company number 13595311

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CH01	Director's details changed for Mrs Victoria Scales on 8 July 2024	View PDF Director's details changed for Mrs Victoria Scales on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Gareth Steadman York as a director on 8 January 2024	View PDF Termination of appointment of Gareth Steadman York as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
29 Nov 2023	AP01	Appointment of Mr Kevin Birch as a director on 29 November 2023	View PDF Appointment of Mr Kevin Birch as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
07 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AD01	Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Bassett Court Loake Close Northampton NN4 5EZ on 16 June 2022	View PDF Registered office address changed from 15 Loake Close Grange Park Northampton NN4 5EZ England to 15 Bassett Court Loake Close Northampton NN4 5EZ on 16 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 14,620.4251	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 14,620.4251 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 01/03/2022	View PDF Resolutions RES13 ‐ Subdivided shares 01/03/2022 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH02	Sub-division of shares on 1 March 2022	View PDF Sub-division of shares on 1 March 2022 - link opens in a new window - 6 pages (6 pages)
08 Mar 2022	AP01	Appointment of Mr Gareth Steadman York as a director on 1 March 2022	View PDF Appointment of Mr Gareth Steadman York as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Ms Victoria Scales as a director on 1 March 2022	View PDF Appointment of Ms Victoria Scales as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 12,379.8639	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 12,379.8639 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	TM01	Termination of appointment of Leonardo Roque as a director on 12 January 2022	View PDF Termination of appointment of Leonardo Roque as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR01	Registration of charge 135953110001, created on 12 November 2021	View PDF Registration of charge 135953110001, created on 12 November 2021 - link opens in a new window - 34 pages (34 pages)
01 Sep 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-31 GBP 1	View PDF Incorporation Statement of capital on 2021-08-31 GBP 1 - link opens in a new window - 40 pages (40 pages)

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RIVIERA BIDCO LIMITED

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