RIVER AND MERCANTILE GROUP LIMITED

Company number 04035248

Date	Type	Description	View / Download
16 Jun 2014	SH02	Consolidation of shares on 28 May 2014	(7 pages)
16 Jun 2014	AP03	Appointment of Miss Elizabeth Weston as a secretary	(2 pages)
16 Jun 2014	TM02	Termination of appointment of Ian Nash as a secretary	(1 page)
09 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 27/03/2014	(9 pages)
05 Jun 2014	SH08	Change of share class name or designation	(2 pages)
02 Jun 2014	AUDS	Auditor's statement	(1 page)
02 Jun 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Jun 2014	BS	Balance Sheet	(1 page)
02 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(14 pages)
02 Jun 2014	MAR	Re-registration of Memorandum and Articles	(50 pages)
02 Jun 2014	AUDR	Auditor's report	(1 page)
02 Jun 2014	RR01	Re-registration from a private company to a public company	(5 pages)
30 May 2014	SH20	Statement by directors	(2 pages)
30 May 2014	CAP-SS	Solvency statement dated 19/05/14	(2 pages)
30 May 2014	SH19	Statement of capital on 30 May 2014 GBP 221,695.88	(5 pages)
30 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(13 pages)
30 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Apr 2014	AP01	Appointment of Mr Kevin James Patrick Hayes as a director	(2 pages)
16 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
09 Apr 2014	CERTNM	Company name changed river & mercantile group LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-04-04	(3 pages)
09 Apr 2014	CONNOT	Change of name notice	(2 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 85,850.7027 ANNOTATION A second filed SH01 was registered on 09/06/2014	(6 pages)