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MMODAL LIMITED

Company number 03232899

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with updates
03 Apr 2024 AP01 Appointment of Ms Olga Tkachenko as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Lars Petter Plaaterud as a director on 31 March 2024
27 Mar 2024 SH19 Statement of capital on 27 March 2024
  • GBP 1
27 Mar 2024 SH20 Statement by Directors
27 Mar 2024 CAP-SS Solvency Statement dated 26/03/24
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 26/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2023 PSC07 Cessation of Mmodal Llc as a person with significant control on 1 November 2019
03 Oct 2023 PSC02 Notification of 3M United Kingdom Public Limited Company as a person with significant control on 1 November 2019
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
20 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 18 July 2020
13 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 16 August 2019
04 May 2023 CH01 Director's details changed for Lars Petter Plaaterud on 30 March 2023
04 May 2023 TM01 Termination of appointment of Simla Semerciyan as a director on 30 March 2023
04 May 2023 AP01 Appointment of Lars Petter Plaaterud as a director on 30 March 2023
08 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
23 Apr 2021 TM01 Termination of appointment of Steve Fraser Evans as a director on 1 April 2021
22 Apr 2021 AP01 Appointment of Lisa Bradley as a director on 1 April 2021
08 Jan 2021 AA Full accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.