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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)
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 45,850.7027
04 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2012 CH01 Director's details changed for Mr Michael Jonathan Faulkner on 1 October 2009
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 30,778.41
10 Jul 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AD01 Registered office address changed from , 126 Jermyn Street, London, SW1Y 4UJ on 28 May 2012
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 29,807.49
20 Sep 2011 CH01 Director's details changed for Kenneth John Mckelvey on 1 September 2011
31 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
22 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 28/07/2011.
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 29,805.33
22 Aug 2011 SH02 Sub-division of shares on 22 June 2011
  • ANNOTATION This document is a second filing of SH02 registered on 12/07/2011.
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 32,302.00
  • ANNOTATION A second filed SH01 was registered on 22/08/2011.
11 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided, SC increased 22/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011 SH02 Sub-division of shares on 22 June 2011
  • ANNOTATION A second filed SH02 was registered on 22/08/2011.
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,002
31 May 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AP01 Appointment of Glyn Nelson Jones as a director
31 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 AA Full accounts made up to 31 December 2009
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 5,159,906.00
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Sep 2009 288b Appointment terminated director ian nash