MODERNELITE LIMITED

Company number 04328294

Date	Type	Description	View / Download
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
30 Aug 2018	AD01	Registered office address changed from 26 Floor 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 EUR 213,334 GBP 1	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Aug 2015	MR04	Satisfaction of charge 043282940005 in full	(4 pages)
19 Aug 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 043282940004	(5 pages)
19 Jun 2015	AP01	Appointment of Mr Ashley Graham Woods as a director on 19 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Aram Hoare as a director on 19 June 2015	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 EUR 213,334 GBP 1	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 043282940002 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 043282940003 in full	(1 page)
09 Oct 2014	TM02	Termination of appointment of Aram Hoare as a secretary on 1 October 2014	(1 page)
09 Oct 2014	AP03	Appointment of Mr Ashley Graham Woods as a secretary on 1 October 2014	(2 pages)
19 Jun 2014	MR01	Registration of charge 043282940005	(22 pages)
19 Jun 2014	MR01	Registration of charge 043282940004	(21 pages)
03 Jun 2014	TM01	Termination of appointment of Keith Grehan as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr Conor Gerard Clinch as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 EUR 213,334 GBP 1	(5 pages)