RIVER AND MERCANTILE GROUP LIMITED

Company number 04035248

Date	Type	Description	View / Download
01 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company change of name 27/03/2014 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
31 Mar 2014	AP01	Appointment of Mr Mark Christopher Johnson as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr James Barham as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Paul Richard Bradshaw as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Kenneth Mckelvey as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Glyn Jones as a director	(1 page)
28 Mar 2014	CERTNM	Company name changed p-solve LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27	(5 pages)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 75,850.7127	(5 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class of share 30/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 75,850.7027	(5 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new class of d performance shares 06/12/2013 RES10 ‐ Resolution of allotment of securities	(42 pages)
27 Nov 2013	SH20	Statement by directors	(2 pages)
27 Nov 2013	SH19	Statement of capital on 27 November 2013 GBP 45,850.70	(6 pages)
27 Nov 2013	CAP-SS	Solvency statement dated 20/11/13	(2 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/11/2013	(1 page)
04 Nov 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(11 pages)
12 Aug 2013	CH01	Director's details changed for Mr Michael Jonathan Faulkner on 1 October 2009	(2 pages)
22 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)