RIVER AND MERCANTILE GROUP LIMITED

Company number 04035248

Date	Type	Description	View / Download
19 May 2020	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 19 May 2020	(2 pages)
27 Mar 2020	AA	Interim accounts made up to 31 January 2020	(13 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 256,360.902	(3 pages)
21 Jan 2020	SH19	Statement of capital on 21 January 2020 GBP 256,343.535	(5 pages)
21 Jan 2020	CERT15	Certificate of reduction of issued capital	(1 page)
21 Jan 2020	OC138	Reduction of iss capital and minute (oc)	(6 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 44,689,343.535	(3 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 256,343.535	(3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(114 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase own shares 09/12/2019 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 256,331.955	(3 pages)
10 Dec 2019	TM01	Termination of appointment of Kevin James Patrick Hayes as a director on 9 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of James John Berry as a director on 9 December 2019	(1 page)
10 Dec 2019	TM01	Termination of appointment of Michael Jonathan Faulkner as a director on 9 December 2019	(1 page)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 256,303.008	(3 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 256,210.389	(3 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 256,190.133	(3 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 256,174.506	(3 pages)
23 Aug 2019	CH01	Director's details changed for Mr James Barham on 23 August 2019	(2 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 256,125.882	(3 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 256,024.578	(3 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
05 Jul 2019	CH01	Director's details changed for Mr John Misselbrook on 4 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Jonathan Dominic Punter as a director on 30 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Robin John Edgcumbe Minter-Kemp as a director on 30 June 2019	(1 page)