RIVER AND MERCANTILE GROUP LIMITED

Company number 04035248

Date	Type	Description	View / Download
18 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(4 pages)
08 Apr 2016	AA	Interim accounts made up to 31 December 2015	(16 pages)
28 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(93 pages)
25 Jan 2016	TM01	Termination of appointment of James Anthony Angus Samuels as a director on 11 December 2015	(1 page)
25 Jan 2016	TM01	Termination of appointment of Mark Christopher Johnson as a director on 11 December 2015	(1 page)
14 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meeting 11/12/2015	(3 pages)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 no member list Statement of capital on 2015-07-22 GBP 246,286.04	(14 pages)
15 Apr 2015	AA	Interim accounts made up to 28 February 2015	(17 pages)
09 Jan 2015	CH01	Director's details changed for Mr James John Berry on 9 January 2015	(2 pages)
09 Jan 2015	CH01	Director's details changed for Mr James John Berry on 9 January 2015	(2 pages)
24 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(90 pages)
24 Nov 2014	AP04	Appointment of Mazars Company Secretaries Limited as a secretary on 10 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Elizabeth Weston as a secretary on 10 November 2014	(1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 246,286.038	(14 pages)
14 Aug 2014	CH01	Director's details changed for Mr James John Berry on 1 August 2013	(2 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 246,286.04	(5 pages)
15 Jul 2014	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 8AH	(2 pages)
15 Jul 2014	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 8AH	(2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company information 20/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(56 pages)
30 Jun 2014	SH08	Change of share class name or designation	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Robin John Edgcumbe Minter-Kemp as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Peter Thomas Warry as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Ms Angela Doreen Crawford-Ingle as a director	(2 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 305,846.920	(6 pages)

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