Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AP01 |
Appointment of Mr Paul Jonathan Coby as a director on 30 December 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Marc Stephen Page as a director on 12 November 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Jaime Gilinski Bacal as a director on 2 September 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Cristina Alba Ochoa on 31 July 2024
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23 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
AP01 |
Appointment of Cristina Alba Ochoa as a director on 10 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of James William Alistair Hopkinson as a director on 12 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Ian Arthur Henderson as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Anna Monique Melis as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Anne Marie Grim as a director on 31 December 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Stephanie Wallace as a secretary on 31 July 2023
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31 Jul 2023 |
AP03 |
Appointment of Clare Gilligan as a secretary on 31 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mrs Anne Marie Grim on 19 July 2023
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27 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
PSC02 |
Notification of Metro Bank Holdings Plc as a person with significant control on 19 May 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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01 Jun 2023 |
SH19 |
Statement of capital on 1 June 2023
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01 Jun 2023 |
OC425 |
Scheme of arrangement - amalgam
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01 Jun 2023 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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26 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/23
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