METROPOLIS GROUP HOLDINGS LIMITED

Company number 08490580

Date	Type	Description	View / Download
04 May 2017	AP01	Appointment of Mr Robert Andrew Marr as a director on 3 May 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Jonathan George Mills as a director on 3 May 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 3 May 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Simon George Denison Smith as a director on 3 May 2017	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 852.09	(11 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Sum of £227.2235 is capitalised 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Mar 2017	SH03	Purchase of own shares.	(4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Seller/purchase agreement 10/02/2017	(2 pages)
27 Feb 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 084905800002	(1 page)
27 Feb 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 084905800001	(1 page)
19 Jan 2017	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 26/09/2017	(4 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of share purchase agreement 02/12/2016	(9 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
17 May 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 651.51	(5 pages)
12 May 2016	SH03	Purchase of own shares.	(3 pages)
11 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 651.5135	(9 pages)
11 May 2016	CH01	Director's details changed for Mr Edmund Alfred Lazarus on 13 November 2015	(2 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 996.39	(6 pages)
15 Mar 2016	SH20	Statement by Directors	(4 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Jan 2016	MR01	Registration of charge 084905800002, created on 5 January 2016	(33 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)

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