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LONDONMETRIC PROPERTY PLC

Company number 07124797

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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)
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 69,621,361.8
10 Oct 2017 TM01 Termination of appointment of Andrew John Varley as a director on 30 September 2017
06 Sep 2017 MR01 Registration of charge 071247970015, created on 17 August 2017
01 Aug 2017 MR01 Registration of charge 071247970013, created on 31 July 2017
01 Aug 2017 MR01 Registration of charge 071247970014, created on 31 July 2017
31 Jul 2017 MR04 Satisfaction of charge 071247970011 in full
31 Jul 2017 MR04 Satisfaction of charge 071247970012 in full
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 69,461,271.40
18 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2017 MR04 Satisfaction of charge 071247970010 in full
05 Jul 2017 MR04 Satisfaction of charge 071247970008 in full
05 Jul 2017 MR04 Satisfaction of charge 071247970009 in full
05 Jul 2017 MR04 Satisfaction of charge 071247970004 in full
05 Jul 2017 MR04 Satisfaction of charge 071247970006 in full
05 Jul 2017 MR04 Satisfaction of charge 071247970005 in full
05 Jul 2017 MR04 Satisfaction of charge 071247970007 in full
05 Jul 2017 MR04 Satisfaction of charge 2 in full
05 Jul 2017 MR04 Satisfaction of charge 3 in full
05 Jul 2017 MR04 Satisfaction of charge 1 in full
22 Jun 2017 AA Group of companies' accounts made up to 31 March 2017
11 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 69,297,206.40
12 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 13/01/2017
16 Jan 2017 CS01 13/01/17 Statement of Capital gbp 62957803.60
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification, Statement of capital and Trading status of shares) was registered on 12/04/2017
30 Sep 2016 TM01 Termination of appointment of Charles William Cayzer as a director on 30 September 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 of ca 2006 14/07/2016
  • RES10 ‐ Resolution of allotment of securities