RIVEN GROUP LIMITED

Date	Description
18/03/2518 March 2025	Confirmation statement made on 2025-03-15 with updates View Document
09/11/249 November 2024	Memorandum and Articles of Association View Document
09/11/249 November 2024	Resolutions View Document
29/10/2429 October 2024	Register(s) moved to registered inspection location C/O Nec Software Solutions Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR View Document
29/10/2429 October 2024	Notification of Nec Software Solutions Uk Limited as a person with significant control on 2024-10-28 View Document
29/10/2429 October 2024	Register inspection address has been changed to C/O Nec Software Solutions Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR View Document
28/10/2428 October 2024	Termination of appointment of Steven Richardson as a secretary on 2024-10-28 View Document
28/10/2428 October 2024	Current accounting period shortened from 2025-04-30 to 2025-03-31 View Document
28/10/2428 October 2024	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 2024-10-28 View Document
28/10/2428 October 2024	Appointment of Ms Tina Jane Whitley as a director on 2024-10-28 View Document
28/10/2428 October 2024	Appointment of Mr Stefan John Maynard as a director on 2024-10-28 View Document

28/10/2428 October 2024	Cessation of Rishi Ketan Hindocha as a person with significant control on 2024-10-28 View Document
28/10/2428 October 2024	Cessation of Steven Richardson as a person with significant control on 2024-10-28 View Document
28/10/2428 October 2024	Termination of appointment of Steven Richardson as a director on 2024-10-28 View Document
28/10/2428 October 2024	Termination of appointment of Rishi Ketan Hindocha as a director on 2024-10-28 View Document
21/10/2421 October 2024	Micro company accounts made up to 2024-04-30 View Document
07/10/247 October 2024	Registered office address changed from Office 1 Brunswick House Brunswick Way Liverpool L3 4BN England to 37 Hesketh Road Southport Merseyside PR9 9PB on 2024-10-07 View Document
30/09/2430 September 2024	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 2024-09-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
28/03/2428 March 2024	Confirmation statement made on 2024-03-15 with updates View Document
30/11/2330 November 2023	Previous accounting period shortened from 2024-03-31 to 2023-04-30 View Document
30/11/2330 November 2023	Accounts for a dormant company made up to 2023-04-30 View Document
16/03/2316 March 2023	Incorporation View Document