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RIVER AND MERCANTILE GROUP LIMITED

Company number 04035248

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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)
14 Jun 2022 TM01 Termination of appointment of Jonathan Donald Sherlock Dawson as a director on 14 June 2022
09 Jun 2022 SH06 Cancellation of shares. Statement of capital on 7 June 2022
  • GBP 257,475.774
09 Jun 2022 SH03 Purchase of own shares.
08 Jun 2022 SH08 Change of share class name or designation
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 258,334.014
26 May 2022 AA Interim accounts made up to 31 March 2022
23 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 257,471.592
16 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 257,337.885
09 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 257,272.731
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 257,222.622
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 257,222.622
05 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Scheme document 01/04/2022
02 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 01/04/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 257,043.405
09 Mar 2022 AA Interim accounts made up to 31 January 2022
01 Feb 2022 TM01 Termination of appointment of James Barham as a director on 31 January 2022
25 Jan 2022 AP01 Appointment of Mr Alexander Hoctor-Duncan as a director on 29 November 2021
21 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Agm not called not less than 14 days notice 13/12/2021
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
06 Jan 2021 AP01 Appointment of Mr Martin James Gilbert as a director on 6 January 2021
23 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Approval of directors renumeration policy; approve amendment of rules of dep; approve rules of transformation plan; auth to incur political expenditure; general meeting other than an agm may not be called on less than 14 days notice 14/12/2020
22 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates