MODIS EUROPE LIMITED

Company number 02014344

Date	Type	Description	View / Download
27 Oct 2022	TM02	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 27 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Gavin Kenneth Tagg as a director on 4 October 2022	(1 page)
27 Oct 2022	AP01	Appointment of Mr Yves-Marie Gilbert, Jacques Boissonnet as a director on 20 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Arnaud Geoffroy Humbert as a director on 20 October 2022	(2 pages)
27 Oct 2022	AP01	Appointment of Mr Paolo Del Noce as a director on 20 October 2022	(2 pages)
21 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
15 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(4 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
16 Aug 2021	AP01	Appointment of Mr Simon John Crichton as a director on 16 August 2021	(2 pages)
16 Aug 2021	TM01	Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Medeco Developments Limited as a director on 8 July 2021	(1 page)
08 Jul 2021	TM02	Termination of appointment of Medeco Developments Ltd as a secretary on 8 July 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Daniel Miles Harris as a director on 6 April 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021	(2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 5,205,952	(3 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
30 Sep 2020	CH02	Director's details changed for Medeco Developments Limited on 30 September 2020	(1 page)
30 Sep 2020	CH04	Secretary's details changed for Medeco Developments Ltd on 30 September 2020	(1 page)
30 Sep 2020	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020	(1 page)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
24 Jan 2020	CH01	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
22 Feb 2019	TM02	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019	(1 page)