MODERN NETWORKS LIMITED

Company number 03881576

Date	Type	Description	View / Download
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 104	(4 pages)
06 Apr 2021	TM01	Termination of appointment of Sally Marianne Reeve as a director on 1 April 2021	(1 page)
06 Apr 2021	TM02	Termination of appointment of Sally Marianne Reeve as a secretary on 1 April 2021	(1 page)
01 Feb 2021	MR04	Satisfaction of charge 4 in full	(2 pages)
01 Feb 2021	MR04	Satisfaction of charge 5 in full	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
11 Oct 2019	TM01	Termination of appointment of Michelle Van Lelyveld as a director on 1 October 2019	(1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
13 Sep 2019	MA	Memorandum and Articles of Association	(52 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	(11 pages)
06 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(5 pages)
05 Dec 2018	AP01	Appointment of Mrs Nikki Sandham as a director on 22 November 2018	(2 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
27 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 1,004	(3 pages)
02 May 2018	RP04CS01	Second filing of Confirmation Statement dated 28/11/2017	(8 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates ANNOTATION Clarification a second filed CS01 9STATEMENT of capital and shareholder information change) was registered on 02/05/2018	(5 pages)
18 May 2017	AP01	Appointment of Ms Michelle Van Lelyveld as a director on 12 May 2017	(2 pages)
20 Feb 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(6 pages)
20 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(25 pages)
20 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)