LONDONMETRIC PROPERTY PLC

Company number 07124797

Date	Type	Description	View / Download
01 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(164 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors auth holders the right to elect / auth to call general meeting 11/07/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 83,927,750.20	(4 pages)
12 Jul 2019	AP01	Appointment of Mr Mark Andrew Stirling as a director on 11 July 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 11 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Mark Andrew Stirling as a director on 11 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Valentine Tristram Beresford as a director on 11 July 2019	(1 page)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 83,994,578.1	(3 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 70,066,181.9	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Alexander Gerard Pelmore as a director on 31 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Philip Mark Watson as a director on 31 March 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Robert Turner Fowlds as a director on 31 January 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 69,999,184	(3 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 69,867,952.8	(3 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 69,867,952.8	(3 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 69,777,423.7	(3 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(156 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 69,721,619.6	(3 pages)
05 Apr 2018	CH01	Director's details changed for Miss Suzanne Lee Avery on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Miss Suzanne Lee Avery as a director on 22 March 2018	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
25 Jan 2018	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to Link Market Services Limited 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 69,721,619.6	(3 pages)

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