MMODAL LIMITED

Company number 03232899

Date	Type	Description	View / Download
18 May 2020	TM02	Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
16 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/23	(4 pages)
28 Feb 2019	AD01	Registered office address changed from Merebrook Business Park Hanley Road Malvern Worcester WR13 6NP to 3M Centre Cain Road Bracknell RG12 8HT on 28 February 2019	(1 page)
21 Feb 2019	AP03	Appointment of Mr Ian Richard Brown as a secretary on 1 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Peter Howard Surrall as a director on 1 February 2019	(1 page)
20 Feb 2019	TM01	Termination of appointment of Kashyap Khadashankar Joshi as a director on 1 February 2019	(1 page)
20 Feb 2019	TM02	Termination of appointment of Jack Senechal as a secretary on 1 February 2019	(1 page)
20 Feb 2019	AP01	Appointment of Ms Simla Semerciyan as a director on 1 February 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Steve Fraser Evans as a director on 1 February 2019	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
03 Jul 2017	AP01	Appointment of Mr Kashyap Khadashankar Joshi as a director on 3 July 2017	(2 pages)
29 Jun 2017	AP03	Appointment of Mr Jack Senechal as a secretary on 29 June 2017	(2 pages)
09 Jan 2017	CC04	Statement of company's objects	(2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
20 Dec 2016	SH20	Statement by Directors	(1 page)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 344,597.36	(5 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/12/2016	(1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
02 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 344,597.36	(6 pages)