METRO BANK PLC

Company number 06419578

Date	Type	Description	View / Download
04 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 21/05/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 May 2019	TM01	Termination of appointment of Keith Arthur Carby as a director on 30 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Howard Emerson Flight as a director on 1 April 2019	(1 page)
13 Mar 2019	MR01	Registration of charge 064195780005, created on 1 March 2019	(73 pages)
06 Mar 2019	MR04	Satisfaction of charge 064195780002 in full	(1 page)
19 Feb 2019	MR01	Registration of charge 064195780004, created on 1 February 2019	(72 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 97.420458	(8 pages)
28 Jan 2019	AP01	Appointment of Mr Pavandeep Paul Thandi as a director on 1 January 2019	(2 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 97.418392	(8 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 97,417,837	(5 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 October 2018 GBP 97.411834	(8 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 97,411,834	(8 pages)
03 Oct 2018	AP01	Appointment of Ms Catherine Ann Brown as a director on 1 October 2018	(2 pages)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 97.395357	(8 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 97.394066	(9 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 88.537104	(8 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 May 2018 GBP 88.535607	(8 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(143 pages)
03 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 88.52947	(8 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 88.523123	(9 pages)
09 Apr 2018	TM01	Termination of appointment of Michael Charles Brierley as a director on 29 March 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Michael Charles Brierley as a secretary on 29 March 2018	(1 page)
09 Apr 2018	AP03	Appointment of Mr David Thomas Arden as a secretary on 29 March 2018	(2 pages)