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MODULUS MANAGEMENT CONSULTANCY LIMITED

Company number 02181500

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 1,286	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 1,286 - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 1,276	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 1,276 - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 1,266	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 1,266 - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 1,256	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 1,256 - link opens in a new window - 5 pages (5 pages)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 1,246	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 1,246 - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
07 Oct 2024	CH01	Director's details changed for Mr Lyndon John Samuel on 1 October 2024	View PDF Director's details changed for Mr Lyndon John Samuel on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Section 706 17/04/2024	View PDF Resolutions RES13 ‐ Section 706 17/04/2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH06	Cancellation of shares. Statement of capital on 17 April 2024 GBP 1,226.0	View PDF Cancellation of shares. Statement of capital on 17 April 2024 GBP 1,226.0 - link opens in a new window - 7 pages (7 pages)
29 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 1,236	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 1,236 - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 January 2024 GBP 1,326.00	View PDF Cancellation of shares. Statement of capital on 5 January 2024 GBP 1,326.00 - link opens in a new window - 13 pages (13 pages)
12 Feb 2024	SH06	Cancellation of shares. Statement of capital on 5 January 2024 GBP 1,326.00	View PDF Cancellation of shares. Statement of capital on 5 January 2024 GBP 1,326.00 - link opens in a new window - 11 pages (11 pages)
12 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	TM01	Termination of appointment of David Reding as a director on 8 January 2024	View PDF Termination of appointment of David Reding as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1,343.9	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 1,343.9 - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	TM01	Termination of appointment of Ian Stanley Rose as a director on 1 February 2023	View PDF Termination of appointment of Ian Stanley Rose as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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MODULUS MANAGEMENT CONSULTANCY LIMITED

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