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LONDONMETRIC RETAIL DISTRIBUTION I LIMITED

Company number 08524540

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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)
12 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 112,090,000
12 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 101,000,000
06 May 2016 MR01 Registration of charge 085245400010, created on 28 April 2016
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 101,000,000
21 Sep 2015 AA Full accounts made up to 31 March 2015
18 Sep 2015 MR01 Registration of charge 085245400009, created on 14 September 2015
22 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 92,350,000
08 May 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 085245400008
20 Dec 2014 MR04 Satisfaction of charge 085245400002 in full
20 Dec 2014 MR04 Satisfaction of charge 085245400003 in full
20 Dec 2014 MR04 Satisfaction of charge 085245400001 in full
20 Dec 2014 MR04 Satisfaction of charge 085245400004 in full
20 Dec 2014 MR04 Satisfaction of charge 085245400005 in full
20 Dec 2014 MR04 Satisfaction of charge 085245400006 in full
20 Dec 2014 MR04 Satisfaction of charge 085245400007 in full
04 Dec 2014 MR01 Registration of charge 085245400008, created on 28 November 2014
28 Nov 2014 SH20 Statement by Directors
28 Nov 2014 SH19 Statement of capital on 28 November 2014
  • GBP 92,350,000
28 Nov 2014 CAP-SS Solvency Statement dated 28/11/14
28 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 110,950,000
16 Oct 2014 MR01 Registration of charge 085245400007, created on 10 October 2014
01 Oct 2014 AA Full accounts made up to 31 March 2014
11 Jul 2014 CH01 Director's details changed for Mr Andrew Marc Jones on 5 July 2014
03 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 83,150,000