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MODUS CARE LIMITED

Company number 03983561

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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)
31 Dec 2015 SH10 Particulars of variation of rights attached to shares
31 Dec 2015 SH08 Change of share class name or designation
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2015 MISC Written class consent and new articles
05 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6,177,117
26 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2014
19 Apr 2015 AA Full accounts made up to 31 July 2014
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,374,521

Statement of capital on 2015-04-26
  • GBP 6,177,117
27 Feb 2014 AA Full accounts made up to 31 July 2013
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Variation or abrogation of rights attached to preference shares is waived, dirs authorise to allott 3802596 new LIMITED voting shares 16/10/2013
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 6,177,117
16 Oct 2013 MR01 Registration of charge 039835610006
16 Oct 2013 MR01 Registration of charge 039835610007
14 Oct 2013 MR01 Registration of charge 039835610005
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
13 Feb 2013 AA Full accounts made up to 31 July 2012
23 May 2012 AP03 Appointment of Mr Gordon Iain Simpson as a secretary
23 May 2012 TM02 Termination of appointment of Deborah Stevenson as a secretary
23 May 2012 TM01 Termination of appointment of Timothy Raymant as a director
11 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a medium company made up to 31 July 2011
17 May 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 2,374,521
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 May 2011 CC04 Statement of company's objects
10 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders