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MODERN NETWORKS LIMITED

Company number 03881576

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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)
03 Sep 2024 RP04TM01 Second filing for the termination of Allen John Browning as a director
16 Aug 2024 AP01 Appointment of Ian Philip Kelly as a director on 17 June 2024
14 Aug 2024 TM01 Termination of appointment of Allen John Browning as a director on 5 August 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 03/09/24.
02 Feb 2024 TM01 Termination of appointment of Nikki Sandham as a director on 30 January 2024
01 Feb 2024 AP01 Appointment of Mr Allen John Browning as a director on 30 January 2024
01 Feb 2024 AP01 Appointment of Ms. Michelle Van Lelyveld as a director on 30 January 2024
18 Dec 2023 AA Full accounts made up to 31 March 2023
11 Dec 2023 MR01 Registration of charge 038815760008, created on 8 December 2023
30 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
13 Oct 2022 AA Full accounts made up to 31 March 2022
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
03 Nov 2021 AA Full accounts made up to 31 March 2021
07 May 2021 PSC02 Notification of Westgate Bidco Limited as a person with significant control on 1 April 2021
07 May 2021 PSC07 Cessation of Sally Marianne Reeve as a person with significant control on 1 April 2021
07 May 2021 PSC07 Cessation of Matthew Charles Reeve as a person with significant control on 1 April 2021
07 May 2021 PSC04 Change of details for Mr Matthew Charles Reeve as a person with significant control on 1 February 2017
05 May 2021 PSC01 Notification of Sally Marianne Reeve as a person with significant control on 1 February 2017
28 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 MA Memorandum and Articles of Association
28 Apr 2021 SH08 Change of share class name or designation
27 Apr 2021 MR01 Registration of charge 038815760007, created on 1 April 2021
16 Apr 2021 MR01 Registration of charge 038815760006, created on 1 April 2021
15 Apr 2021 PSC02 Notification of Masa Capital Limited as a person with significant control on 6 April 2016
15 Apr 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 February 2017