Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of James William Alistair Hopkinson as a director on 12 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Ian Arthur Henderson as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Anna Monique Melis as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Anne Marie Grim as a director on 31 December 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Stephanie Wallace as a secretary on 31 July 2023
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31 Jul 2023 |
AP03 |
Appointment of Clare Gilligan as a secretary on 31 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mrs Anne Marie Grim on 19 July 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
PSC02 |
Notification of Metro Bank Holdings Plc as a person with significant control on 19 May 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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01 Jun 2023 |
SH19 |
Statement of capital on 1 June 2023
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01 Jun 2023 |
OC425 |
Scheme of arrangement - amalgam
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01 Jun 2023 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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26 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/23
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-general meeting 26/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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11 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-scheme of arrangements/company business 26/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Daniel Sweeney Frumkin on 1 July 2021
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Ian Henderson on 7 March 2023
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