RIVER AND MERCANTILE GROUP LIMITED
Company number 04035248
- Company Overview for RIVER AND MERCANTILE GROUP LIMITED (04035248)
- Filing history for RIVER AND MERCANTILE GROUP LIMITED (04035248)
- People for RIVER AND MERCANTILE GROUP LIMITED (04035248)
- Charges for RIVER AND MERCANTILE GROUP LIMITED (04035248)
- More for RIVER AND MERCANTILE GROUP LIMITED (04035248)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Full accounts made up to 30 September 2023 | |
| 04 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 10 Jul 2024 | PSC05 | Change of details for Assetco Plc as a person with significant control on 9 July 2024 | |
| 10 May 2024 | AP01 | Appointment of Mr Gary Robert Marshall as a director on 30 April 2024 | |
| 10 May 2024 | TM01 | Termination of appointment of Peter Archibald Mckellar as a director on 30 April 2024 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
| 04 Jul 2023 | TM01 | Termination of appointment of Campbell David Fleming as a director on 30 June 2023 | |
| 17 May 2023 | AA | Full accounts made up to 30 September 2022 | |
| 28 Feb 2023 | TM02 | Termination of appointment of Sally Angela Buckmaster as a secretary on 28 February 2023 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 02 Aug 2022 | TM01 | Termination of appointment of Simon Levick Garth Wilson as a director on 29 July 2022 | |
| 12 Jul 2022 | PSC02 | Notification of Assetco Plc as a person with significant control on 15 June 2022 | |
| 10 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with updates | |
| 01 Jul 2022 | MAR | Re-registration of Memorandum and Articles | |
| 01 Jul 2022 | RESOLUTIONS |
Resolutions
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| 01 Jul 2022 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 01 Jul 2022 | RR02 | Re-registration from a public company to a private limited company | |
| 27 Jun 2022 | AA01 | Current accounting period extended from 30 June 2022 to 30 September 2022 | |
| 21 Jun 2022 | OC | Scheme of arrangement | |
| 15 Jun 2022 | AP01 | Appointment of Mr Campbell David Fleming as a director on 14 June 2022 | |
| 14 Jun 2022 | AP01 | Appointment of Mr Peter Archibald Mckellar as a director on 14 June 2022 | |
| 14 Jun 2022 | TM01 | Termination of appointment of John Misselbrook as a director on 14 June 2022 | |
| 14 Jun 2022 | TM01 | Termination of appointment of Angela Doreen Crawford-Ingle as a director on 14 June 2022 | |
| 14 Jun 2022 | TM01 | Termination of appointment of Miriam Valerie Greenwood as a director on 14 June 2022 | |
| 14 Jun 2022 | TM01 | Termination of appointment of Martin James Gilbert as a director on 14 June 2022 |