MODUS CARE LIMITED

Company number 03983561

Date	Type	Description	View / Download
31 May 2017	MR01	Registration of charge 039835610011, created on 22 May 2017	(8 pages)
30 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
30 May 2017	AD01	Registered office address changed from Waterside Court Falmouth Road Penryn Cornwall TR10 8AW to The Copse Alcocks Lane Kingswood Tadworth KT20 6BB on 30 May 2017	(1 page)
24 May 2017	AP01	Appointment of David Jackson as a director on 21 April 2017	(3 pages)
24 May 2017	AP01	Appointment of John Godden as a director on 21 April 2017	(3 pages)
24 May 2017	AP01	Appointment of Steven David Travers as a director on 21 April 2017	(3 pages)
24 May 2017	TM02	Termination of appointment of Gordon Iain Simpson as a secretary on 21 April 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Udhyam Babubhai Amin as a director on 21 April 2017	(2 pages)
09 May 2017	MR01	Registration of charge 039835610009, created on 21 April 2017	(25 pages)
08 May 2017	MA	Memorandum and Articles of Association	(15 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into finance documents/directors authority to approve 21/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 May 2017	MR01	Registration of charge 039835610008, created on 21 April 2017	(24 pages)
13 Apr 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039835610007	(1 page)
13 Apr 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039835610006	(1 page)
17 Jan 2017	AA	Full accounts made up to 31 July 2016	(26 pages)
08 Dec 2016	OC	S859M court order	(12 pages)
02 Dec 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039835610006	(5 pages)
02 Dec 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039835610007	(5 pages)
25 Nov 2016	CH01	Director's details changed for Mrs Deborah Ann Stevenson on 13 December 2013	(2 pages)
25 Nov 2016	CH01	Director's details changed for Mr Stephen Robert Lawson on 1 October 2009	(2 pages)
21 Sep 2016	ANNOTATION	Rectified The MR04 was removed from the public register on 08/12/2016 pursuant to order of court
21 Sep 2016	ANNOTATION	Rectified The MR04 was removed from the public register on 08/12/2016 pursuant to order of court
06 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 6,650,274	(6 pages)
19 Apr 2016	AA	Full accounts made up to 31 July 2015	(20 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 6,650,274	(4 pages)