Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
MR04 |
Satisfaction of charge 044449700004 in full
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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28 Dec 2023 |
CH01 |
Director's details changed for Mr John Daniel Cahill on 28 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 28 March 2023
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Jun 2023 |
MR01 |
Registration of charge 044449700004, created on 19 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Vincent Stephen Bowler as a director on 20 June 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
AA01 |
Current accounting period extended from 28 March 2024 to 30 April 2024
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14 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 28 March 2023
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14 Apr 2023 |
CERTNM |
Company name changed modus utilities LTD\certificate issued on 14/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-29
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05 Apr 2023 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 29 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Hiltons Wharf 28 Norman Road Greenwich SE10 9QX United Kingdom to Artemis House 6-8 Greek Street Stockport SK3 8AB on 5 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Ocu Services Limited as a person with significant control on 29 March 2023
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05 Apr 2023 |
AP03 |
Appointment of Michael Cornwell as a secretary on 29 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of John Michael Holleran as a person with significant control on 29 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 29 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Paul Michael Brown as a director on 29 March 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 044449700003 in full
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Michael Brown on 31 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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