METROPOLE HOTELS (HOLDINGS) LIMITED

Company number 00465603

Date	Type	Description	View / Download
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 10/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
07 Aug 2017	TM02	Termination of appointment of Edward Oded Wojakovski as a secretary on 2 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Edward Oded Wojakovski as a director on 2 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Arthur Matyas as a director on 2 August 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
15 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(24 pages)
29 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 7,500,000 USD 3	(7 pages)
29 Mar 2016	CH01	Director's details changed for Mrs Rachel Elizabeth Robertson on 1 March 2016	(2 pages)
29 Mar 2016	CH01	Director's details changed for Arthur Matyas on 1 March 2016	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Norman Alan Smith on 1 March 2016	(2 pages)
15 Jul 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
23 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 7,500,000 USD 3	(9 pages)
22 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
15 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 7,500,000	(9 pages)
15 Jun 2014	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH	(1 page)
27 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
27 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Mar 2014	MR01	Registration of charge 004656030005	(58 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
05 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
17 Jul 2013	AP01	Appointment of Mrs Rachel Elizabeth Robertson as a director on 1 July 2013	(3 pages)
19 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(8 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
29 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(7 pages)