METROCENTRE PARENT COMPANY LIMITED

Company number 08363553

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	(15 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Aug 2022	MR01	Registration of charge 083635530004, created on 18 August 2022	(323 pages)
19 Aug 2022	MR01	Registration of charge 083635530003, created on 18 August 2022	(36 pages)
11 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(27 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	(14 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 25/01/2021	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25	(3 pages)
11 Feb 2021	AP01	Appointment of Mr Timothy Haden-Scott as a director on 10 February 2021	(2 pages)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
10 Nov 2020	MR01	Registration of charge 083635530002, created on 30 October 2020	(251 pages)
27 Oct 2020	AP02	Appointment of Csc Directors (No. 1) Limited as a director on 26 October 2020	(2 pages)
27 Oct 2020	CH01	Director's details changed for Mr Martin William Oliver Healy on 26 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 26 October 2020	(1 page)
27 Oct 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 26 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Kathryn Anne Grant as a director on 26 October 2020	(1 page)
27 Oct 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 26 October 2020	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 27 October 2020	(1 page)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(12 pages)
01 Sep 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 1 September 2020	(1 page)