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METROPOLIS LONDON MUSIC LIMITED

Company number 07495435

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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)
23 May 2017 TM01 Termination of appointment of Ian James Brenchley as a director on 23 May 2017
30 Mar 2017 MR01 Registration of charge 074954350007, created on 29 March 2017
06 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 MR04 Satisfaction of charge 074954350001 in full
11 Apr 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,400
22 Mar 2016 AA Total exemption full accounts made up to 31 December 2014
12 Feb 2016 MR01 Registration of charge 074954350006, created on 10 February 2016
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 2,400
14 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
11 Sep 2015 MR01 Registration of charge 074954350005, created on 1 September 2015
20 Jul 2015 AA Total exemption full accounts made up to 31 December 2013
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 1,980.00
18 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2015 MR01 Registration of charge 074954350004, created on 2 January 2015
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 1,380
13 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 1,180
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 980.00
08 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2014 MR01 Registration of charge 074954350003
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2014 TM01 Termination of appointment of Carla Maroussas as a director on 6 February 2014