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LONDONMETRIC PROPERTY PLC

Company number 07124797

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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)
08 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 223 pages (223 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 22/07/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 22/07/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 204,220,825.5	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 204,220,825.5 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 204,056,636.1	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 204,056,636.1 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 203,651,964.7	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 203,651,964.7 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AP01	Appointment of Ms Sandra Louise Gumm as a director on 27 March 2024	View PDF Appointment of Ms Sandra Louise Gumm as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Nicholas Mark Leslau as a director on 6 March 2024	View PDF Appointment of Mr Nicholas Mark Leslau as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire share capital of lx reit re scheme of arrangement 27/02/2024	View PDF Resolutions RES13 ‐ Acquisition of entire share capital of lx reit re scheme of arrangement 27/02/2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 109,355,936.8	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 109,355,936.8 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Lionel Patrick Vaughan as a director on 12 July 2023	View PDF Termination of appointment of Lionel Patrick Vaughan as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 108,959,622.2	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 108,959,622.2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of James Fitzroy Dean as a director on 29 September 2023	View PDF Termination of appointment of James Fitzroy Dean as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 108,918,773.6	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 108,918,773.6 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings, not agm 12/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings, not agm 12/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 236 pages (236 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 98,356,834.1	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 98,356,834.1 - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Rosalyn Susan Wilton as a director on 24 May 2023	View PDF Termination of appointment of Rosalyn Susan Wilton as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 98,296,846.4	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 98,296,846.4 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mrs Suzy Efua Gloria Anne Hester as a director on 29 March 2023	View PDF Appointment of Mrs Suzy Efua Gloria Anne Hester as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 98,264,626.1	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 98,264,626.1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP01	Appointment of Mr Alistair Charles Elliott as a director on 26 May 2022	View PDF Appointment of Mr Alistair Charles Elliott as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 98,213,993.6	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 98,213,993.6 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CH01	Director's details changed for Mr Andrew Marc Jones on 24 August 2015	View PDF Director's details changed for Mr Andrew Marc Jones on 24 August 2015 - link opens in a new window - 2 pages (2 pages)

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LONDONMETRIC PROPERTY PLC

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