MODERNELITE LIMITED

Company number 04328294

Date	Type	Description	View / Download
16 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01	(2 pages)
07 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
15 Nov 2023	PSC02	Notification of Ion Trading Ireland Limited as a person with significant control on 6 April 2016	(2 pages)
31 Oct 2023	MR04	Satisfaction of charge 043282940004 in full	(1 page)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
15 Nov 2022	PSC07	Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022	(1 page)
15 Nov 2022	PSC01	Notification of Andrea Pignataro as a person with significant control on 15 November 2022	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
30 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
02 Jul 2021	AP03	Appointment of Neil Griffin as a secretary on 30 June 2021	(2 pages)
02 Jul 2021	TM02	Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Ashley Graham Woods as a director on 9 April 2021	(1 page)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
26 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	(5 pages)
04 Nov 2020	AP01	Appointment of Ms Mandy Rutter as a director on 20 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Conor Gerard Clinch as a director on 20 October 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
15 Jan 2019	AD01	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019	(1 page)