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RIVEN GROUP LIMITED

Company number 14734000

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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)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Nov 2024	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 - 1 page (1 page)
29 Oct 2024	AD03	Register(s) moved to registered inspection location C/O Nec Software Solutions Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR	View PDF Register(s) moved to registered inspection location C/O Nec Software Solutions Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR - link opens in a new window - 1 page (1 page)
29 Oct 2024	AD02	Register inspection address has been changed to C/O Nec Software Solutions Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR	View PDF Register inspection address has been changed to C/O Nec Software Solutions Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC02	Notification of Nec Software Solutions Uk Limited as a person with significant control on 28 October 2024	View PDF Notification of Nec Software Solutions Uk Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Stefan John Maynard as a director on 28 October 2024	View PDF Appointment of Mr Stefan John Maynard as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Ms Tina Jane Whitley as a director on 28 October 2024	View PDF Appointment of Ms Tina Jane Whitley as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AD01	Registered office address changed from 37 Hesketh Road Southport Merseyside PR9 9PB United Kingdom to C/O Nec Software Solutions Suite 101, 1st Floor Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 28 October 2024	View PDF Registered office address changed from 37 Hesketh Road Southport Merseyside PR9 9PB United Kingdom to C/O Nec Software Solutions Suite 101, 1st Floor Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Steven Richardson as a director on 28 October 2024	View PDF Termination of appointment of Steven Richardson as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Rishi Ketan Hindocha as a director on 28 October 2024	View PDF Termination of appointment of Rishi Ketan Hindocha as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM02	Termination of appointment of Steven Richardson as a secretary on 28 October 2024	View PDF Termination of appointment of Steven Richardson as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Rishi Ketan Hindocha as a person with significant control on 28 October 2024	View PDF Cessation of Rishi Ketan Hindocha as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Steven Richardson as a person with significant control on 28 October 2024	View PDF Cessation of Steven Richardson as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2024	AD01	Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool L3 4BN England to 37 Hesketh Road Southport Merseyside PR9 9PB on 7 October 2024	View PDF Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool L3 4BN England to 37 Hesketh Road Southport Merseyside PR9 9PB on 7 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AD01	Registered office address changed from 37 Hesketh Road Southport Merseyside PR9 9PB United Kingdom to Office 1 Brunswick House Brunswick Way Liverpool L3 4BN on 30 September 2024	View PDF Registered office address changed from 37 Hesketh Road Southport Merseyside PR9 9PB United Kingdom to Office 1 Brunswick House Brunswick Way Liverpool L3 4BN on 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 April 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-16 GBP 100	View PDF Incorporation Statement of capital on 2023-03-16 GBP 100 - link opens in a new window - 41 pages (41 pages)

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RIVEN GROUP LIMITED

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