RIVER AND MERCANTILE GROUP LIMITED filing history - Find and update company information

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RIVER AND MERCANTILE GROUP LIMITED

Company number 04035248

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	TM01	Termination of appointment of Campbell David Fleming as a director on 30 June 2023	View PDF Termination of appointment of Campbell David Fleming as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
28 Feb 2023	TM02	Termination of appointment of Sally Angela Buckmaster as a secretary on 28 February 2023	View PDF Termination of appointment of Sally Angela Buckmaster as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	TM01	Termination of appointment of Simon Levick Garth Wilson as a director on 29 July 2022	View PDF Termination of appointment of Simon Levick Garth Wilson as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC02	Notification of Assetco Plc as a person with significant control on 15 June 2022	View PDF Notification of Assetco Plc as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with updates	View PDF Confirmation statement made on 10 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Jul 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
01 Jul 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 12 pages (12 pages)
15 Jun 2022	AP01	Appointment of Mr Campbell David Fleming as a director on 14 June 2022	View PDF Appointment of Mr Campbell David Fleming as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Peter Archibald Mckellar as a director on 14 June 2022	View PDF Appointment of Mr Peter Archibald Mckellar as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of John Misselbrook as a director on 14 June 2022	View PDF Termination of appointment of John Misselbrook as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Angela Doreen Crawford-Ingle as a director on 14 June 2022	View PDF Termination of appointment of Angela Doreen Crawford-Ingle as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Miriam Valerie Greenwood as a director on 14 June 2022	View PDF Termination of appointment of Miriam Valerie Greenwood as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Martin James Gilbert as a director on 14 June 2022	View PDF Termination of appointment of Martin James Gilbert as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Jonathan Donald Sherlock Dawson as a director on 14 June 2022	View PDF Termination of appointment of Jonathan Donald Sherlock Dawson as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH06	Cancellation of shares. Statement of capital on 7 June 2022 GBP 257,475.774	View PDF Cancellation of shares. Statement of capital on 7 June 2022 GBP 257,475.774 - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 258,334.014	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 258,334.014 - link opens in a new window - 3 pages (3 pages)

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