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CTG METROPARK LIMITED

Company number 09708135

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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)
11 Nov 2016 SH06 Cancellation of shares. Statement of capital on 27 October 2016
  • GBP 2,872.60000
11 Nov 2016 SH03 Purchase of own shares.
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 2,874.96000
05 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
19 Aug 2016 AD01 Registered office address changed from 35 Soho Square London W1D 3QX United Kingdom to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 19 August 2016
10 May 2016 SH02 Sub-division of shares on 5 April 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,870.80
07 May 2016 AP01 Appointment of Hong Fang Zhang as a director on 5 April 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 1,033
21 Apr 2016 AP01 Appointment of Kim Fung Lai as a director on 5 April 2016
21 Apr 2016 AP01 Appointment of Weihong Feng as a director on 5 April 2016
21 Apr 2016 AP01 Appointment of Peng Huang as a director on 5 April 2016
21 Apr 2016 AP01 Appointment of Jameson Andrew Lamb as a director on 5 April 2016
21 Apr 2016 AP01 Appointment of Alexander Edward Fill Pritchard as a director on 5 April 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 05/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
03 Aug 2015 CH01 Director's details changed for Xu Muhan on 29 July 2015
29 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-29
  • GBP 1