Companies House does not verify the accuracy of the information filed

METRO BANK PLC

Company number 06419578

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 172.615316	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 172.615316 - link opens in a new window - 3 pages (3 pages)
11 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-general meeting 26/04/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-general meeting 26/04/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
11 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme of arrangements/company business 26/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-scheme of arrangements/company business 26/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 172.613878	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 172.613878 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	CH01	Director's details changed for Mr Daniel Sweeney Frumkin on 1 July 2021	View PDF Director's details changed for Mr Daniel Sweeney Frumkin on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Ian Henderson on 7 March 2023	View PDF Director's details changed for Mr Ian Henderson on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 172.565309	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 172.565309 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 172.538484	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 172.538484 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 172.538212	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 172.538212 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 172.537668	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 172.537668 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP03	Appointment of Stephanie Wallace as a secretary on 31 December 2022	View PDF Appointment of Stephanie Wallace as a secretary on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM02	Termination of appointment of Melissa Ann Conway as a secretary on 31 December 2022	View PDF Termination of appointment of Melissa Ann Conway as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 172.537631	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 172.537631 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AD02	Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH	View PDF Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 172.537591	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 172.537591 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AP01	Appointment of Ms Dorita Gilinski as a director on 26 September 2022	View PDF Appointment of Ms Dorita Gilinski as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr James William Alistair Hopkinson as a director on 5 September 2022	View PDF Appointment of Mr James William Alistair Hopkinson as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2021 GBP 172.420641	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2021 GBP 172.420641 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 172.468802	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 172.468802 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Sally Jane Clark as a director on 30 June 2022	View PDF Termination of appointment of Sally Jane Clark as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 232 pages (232 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 172.449681	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 172.449681 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

METRO BANK PLC

Filter by category