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METRO BANK PLC

Company number 06419578

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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)
15 Feb 2022 TM01 Termination of appointment of David Thomas Arden as a director on 15 February 2022
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 172.420641
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2022
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
01 Nov 2021 TM01 Termination of appointment of Michael John Snyder as a director on 31 October 2021
08 Sep 2021 CH01 Director's details changed for Mrs Anna Monique Melis on 12 March 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 172.420572
02 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice re general meetings (not agm) 18/05/2021
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
10 Dec 2020 TM02 Termination of appointment of David Thomas Arden as a secretary on 1 December 2020
10 Dec 2020 AP03 Appointment of Melissa Ann Conway as a secretary on 1 December 2020
10 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
03 Nov 2020 AP01 Appointment of Robert Sharpe as a director on 1 November 2020
12 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
04 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2020 TM01 Termination of appointment of Stuart David Murray Bernau as a director on 18 May 2020
07 May 2020 TM01 Termination of appointment of Harry Eugene Lockhart as a director on 28 April 2020
27 Apr 2020 AP01 Appointment of Mr Nicholas Gary Winsor as a director on 20 April 2020
27 Apr 2020 AP01 Appointment of Mrs Anne Marie Grim as a director on 20 April 2020
27 Apr 2020 AP01 Appointment of Mr Ian Henderson as a director on 20 April 2020
23 Mar 2020 TM01 Termination of appointment of Roger Farah as a director on 13 March 2020
22 Jan 2020 MR01 Registration of charge 064195780006, created on 10 January 2020
02 Jan 2020 AP01 Appointment of Mr Daniel Sweeney Frumkin as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mrs Sally Jane Clark as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Craig Francis Donaldson as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Alastair Roy Geoffrey Gunn as a director on 31 December 2019