METROPOLIS GROUP LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-13 with updates

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20/08/2420 August 2024 Group of companies' accounts made up to 2023-12-31

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26/03/2426 March 2024

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26/03/2426 March 2024

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26/03/2426 March 2024 Statement of capital on 2024-03-26

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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19/02/2419 February 2024 Confirmation statement made on 2024-02-13 with no updates

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20/09/2320 September 2023 Group of companies' accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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24/02/2224 February 2022 Confirmation statement made on 2022-02-13 with updates

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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04/03/204 March 2020 COMPANY NAME CHANGED M NEW HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/20

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04/01/204 January 2020 SUB-DIVISION 19/12/19

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03/01/203 January 2020 SUB-DIVISION OF H SHARES 19/12/2019

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18/12/1918 December 2019 ADOPT ARTICLES 17/12/2019

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18/12/1918 December 2019 STATEMENT BY DIRECTORS

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18/12/1918 December 2019 18/12/19 STATEMENT OF CAPITAL GBP 49693658.09

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18/12/1918 December 2019 SOLVENCY STATEMENT DATED 17/12/19

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18/12/1918 December 2019 CLASS CONSENTS TO VARIATION OF CLASS RIGHTS 17/12/2019

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18/12/1918 December 2019 REDUCE ISSUED CAPITAL 17/12/2019

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02/12/192 December 2019 ADOPT ARTICLES 28/05/2017

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26/11/1926 November 2019 28/10/19 STATEMENT OF CAPITAL GBP 60000059.09

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15/10/1915 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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14/01/1914 January 2019 23/12/18 STATEMENT OF CAPITAL GBP 60000029.15

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06/10/186 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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26/03/1826 March 2018 SECRETARY APPOINTED MR RICHARD HUTCHINSON

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND LAZARUS / 02/10/2017

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM C/O METROPOLIS GROUP HOLDINGS LIMITED 140 WALES FARM ROAD LONDON W3 6UG UNITED KINGDOM

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25/09/1725 September 2017 DIRECTOR APPOINTED EDMUND LAZARUS

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106186730002

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106186730001

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24/02/1724 February 2017 24/02/17 STATEMENT OF CAPITAL GBP 75000000

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24/02/1724 February 2017 REDUCE ISSUED CAPITAL 24/02/2017

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24/02/1724 February 2017 ARTICLES OF ASSOCIATION

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24/02/1724 February 2017 ADOPT ARTICLES 24/02/2017

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24/02/1724 February 2017 SOLVENCY STATEMENT DATED 24/02/17

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24/02/1724 February 2017 24/02/17 STATEMENT OF CAPITAL GBP 59999983

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24/02/1724 February 2017 STATEMENT BY DIRECTORS

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14/02/1714 February 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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