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MODULEX MODULAR BUILDINGS PLC

Company number 07291662

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 47 pages (47 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 5,509,164.4	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 5,509,164.4 - link opens in a new window - 9 pages (9 pages)
30 Sep 2024	PSC07	Cessation of Red Ribbon Asset Management Plc as a person with significant control on 30 September 2024	View PDF Cessation of Red Ribbon Asset Management Plc as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC07	Cessation of Suchit Punnose as a person with significant control on 30 September 2024	View PDF Cessation of Suchit Punnose as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 5,499,692.23	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 5,499,692.23 - link opens in a new window - 9 pages (9 pages)
29 May 2024	AP01	Appointment of Mr Arvid Traaseth Pedersen as a director on 6 April 2024	View PDF Appointment of Mr Arvid Traaseth Pedersen as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 5,491,331.23	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 5,491,331.23 - link opens in a new window - 9 pages (9 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares/company documents/ratification of company into salary conversion agreement and share allotments 14/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares/company documents/ratification of company into salary conversion agreement and share allotments 14/12/2023 - link opens in a new window - 1 page (1 page)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 46 pages (46 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 5,481,191.23	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 5,481,191.23 - link opens in a new window - 9 pages (9 pages)
31 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 5,475,561.23	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 5,475,561.23 - link opens in a new window - 9 pages (9 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 5,467,874.23	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 5,467,874.23 - link opens in a new window - 9 pages (9 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 5,467,274.23	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 5,467,274.23 - link opens in a new window - 10 pages (10 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 5,467,274.23	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 5,467,274.23 - link opens in a new window - 9 pages (9 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 5,466,134.23	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 5,466,134.23 - link opens in a new window - 9 pages (9 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 5,465,711.23	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 5,465,711.23 - link opens in a new window - 9 pages (9 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 5,463,238	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 5,463,238 - link opens in a new window - 9 pages (9 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 5,456,748	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 5,456,748 - link opens in a new window - 9 pages (9 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/12/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/12/2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 68 pages (68 pages)
30 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 4,933,378.7	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 4,933,378.7 - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 4,932,411.28	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 4,932,411.28 - link opens in a new window - 8 pages (8 pages)

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MODULEX MODULAR BUILDINGS PLC

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