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MODULUS MANAGEMENT CONSULTANCY LIMITED

Company number 02181500

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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)
18 Oct 2022 AA Accounts for a small company made up to 31 March 2022
14 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: 140 preference shares held by modulus development LIMITED be purchased by the company at par value for cancellation 04/10/2022
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 1,333.9
10 Oct 2022 SH06 Cancellation of shares. Statement of capital on 4 October 2022
  • GBP 1,326.0
10 Oct 2022 SH03 Purchase of own shares.
04 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
21 Jul 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jul 2022 SH06 Cancellation of shares. Statement of capital on 14 July 2022
  • GBP 1,466
20 Jul 2022 SH03 Purchase of own shares.
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 1,476
01 Feb 2022 SH02 Sub-division of shares on 11 January 2022
21 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/01/2022
21 Jan 2022 SH08 Change of share class name or designation
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 1,386
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 1,376
19 Nov 2021 AA Accounts for a small company made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
21 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 10 preference shares held to be purchased on the company at par value for cancellation 05/05/2021
20 May 2021 SH06 Cancellation of shares. Statement of capital on 5 May 2021
  • GBP 1,366
20 May 2021 SH03 Purchase of own shares.
04 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2021 SH08 Change of share class name or designation
11 Mar 2021 AA Accounts for a small company made up to 31 March 2020
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 1,376
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 1,366