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METROPOLITAN CAPITAL VENTURES LIMITED

Company number 11877832

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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)
31 Mar 2020	PSC07	Cessation of Charlemont Capital Asset Management Sa as a person with significant control on 28 June 2019	View PDF Cessation of Charlemont Capital Asset Management Sa as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AD01	Registered office address changed from Suite 190 1 st. George Wharf London SW8 2DU England to Suite 209 1 st. George Wharf London SW8 2DU on 5 February 2020	View PDF Registered office address changed from Suite 190 1 st. George Wharf London SW8 2DU England to Suite 209 1 st. George Wharf London SW8 2DU on 5 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 190 1 st. George Wharf London SW8 2DU on 30 January 2020	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 190 1 st. George Wharf London SW8 2DU on 30 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	MR04	Satisfaction of charge 118778320001 in full	View PDF Satisfaction of charge 118778320001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	PSC06	Change of details for Charlemont Capital Asset Management Sa as a person with significant control on 28 June 2019	View PDF Change of details for Charlemont Capital Asset Management Sa as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr Christophe Louis Ernest Fender as a director on 12 August 2019	View PDF Appointment of Mr Christophe Louis Ernest Fender as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC07	Cessation of Domi Ostenhellweg Invest Sa as a person with significant control on 28 June 2019	View PDF Cessation of Domi Ostenhellweg Invest Sa as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	PSC07	Cessation of Dms Management Services (Luxembourg) Sarl as a person with significant control on 28 June 2019	View PDF Cessation of Dms Management Services (Luxembourg) Sarl as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	PSC03	Notification of Charlemont Capital Asset Management Sa as a person with significant control on 28 June 2019	View PDF Notification of Charlemont Capital Asset Management Sa as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC05	Change of details for Domi Ostenhellweg Invest Sa as a person with significant control on 28 June 2019	View PDF Change of details for Domi Ostenhellweg Invest Sa as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr Luc Sunnen as a director on 12 August 2019	View PDF Appointment of Mr Luc Sunnen as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	MR01	Registration of charge 118778320001, created on 29 May 2019	View PDF Registration of charge 118778320001, created on 29 May 2019 - link opens in a new window - 39 pages (39 pages)
02 Apr 2019	AP01	Appointment of Mr David Peter Russell as a director on 28 March 2019	View PDF Appointment of Mr David Peter Russell as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AP03	Appointment of Mr David Peter Russell as a secretary on 13 March 2019	View PDF Appointment of Mr David Peter Russell as a secretary on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC03	Notification of Dms Management Services (Luxembourg) Sarl as a person with significant control on 13 March 2019	View PDF Notification of Dms Management Services (Luxembourg) Sarl as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 40	View PDF Statement of capital following an allotment of shares on 13 March 2019 GBP 40 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 40	View PDF Incorporation Statement of capital on 2019-03-12 GBP 40 - link opens in a new window - 29 pages (29 pages)

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