METROPOLE SEARCH PARTNERS LIMITED

Company number 08117241

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
30 Aug 2016	SH02	Sub-division of shares on 18 March 2016	(4 pages)
11 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 200	(7 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 200	(6 pages)
25 Mar 2015	AD01	Registered office address changed from C/O C/O Thornhill Scott Ltd Albert Buildings 49 Queen Victoria Street London EC4N 4SA to 26 Grosvenor Street London W1K 4QW on 25 March 2015	(1 page)
04 Feb 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
02 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 200	(6 pages)
02 Jul 2014	CH01	Director's details changed for Noel Muddiman on 25 June 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Charles Howard Bailey on 25 June 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Ralph Lucas on 25 June 2014	(2 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
25 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(8 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
17 Dec 2012	AP01	Appointment of Noel Muddiman as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Charles Howard Bailey as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Ralph Lucas as a director	(3 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 200	(4 pages)
11 Jul 2012	AP01	Appointment of Mr Matthew James Muddiman as a director	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Henry Charles Dunbar Camilleri as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Nicholas Bush as a director	(1 page)
11 Jul 2012	TM02	Termination of appointment of Kerry Secretarial Services Ltd as a secretary	(1 page)
11 Jul 2012	AD01	Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 11 July 2012	(1 page)