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MODUS CREATIVE (GROUP) LIMITED

Company number 08086074

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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)
24 Aug 2016	SH06	Cancellation of shares. Statement of capital on 31 July 2016 GBP 903	View PDF Cancellation of shares. Statement of capital on 31 July 2016 GBP 903 - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	SH06	Cancellation of shares. Statement of capital on 30 June 2016 GBP 914	View PDF Cancellation of shares. Statement of capital on 30 June 2016 GBP 914 - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	SH06	Cancellation of shares. Statement of capital on 31 May 2016 GBP 933	View PDF Cancellation of shares. Statement of capital on 31 May 2016 GBP 933 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 956	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 956 - link opens in a new window - 7 pages (7 pages)
24 May 2016	SH06	Cancellation of shares. Statement of capital on 30 April 2016 GBP 956	View PDF Cancellation of shares. Statement of capital on 30 April 2016 GBP 956 - link opens in a new window - 7 pages (7 pages)
24 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 May 2016	SH06	Cancellation of shares. Statement of capital on 6 April 2016 GBP 979	View PDF Cancellation of shares. Statement of capital on 6 April 2016 GBP 979 - link opens in a new window - 7 pages (7 pages)
12 May 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 990	View PDF Cancellation of shares. Statement of capital on 31 March 2016 GBP 990 - link opens in a new window - 5 pages (5 pages)
12 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 06/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 06/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	SH06	Cancellation of shares. Statement of capital on 29 February 2016 GBP 1,002	View PDF Cancellation of shares. Statement of capital on 29 February 2016 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	TM01	Termination of appointment of Roger Marshall as a director on 19 April 2016	View PDF Termination of appointment of Roger Marshall as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	SH06	Cancellation of shares. Statement of capital on 31 January 2016 GBP 916	View PDF Cancellation of shares. Statement of capital on 31 January 2016 GBP 916 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,014	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 1,014 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Sec 190-company aquire shares 16/02/2016	View PDF Resolutions RES13 ‐ Sec 190-company aquire shares 16/02/2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Feb 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2015 GBP 928	View PDF Cancellation of shares. Statement of capital on 31 December 2015 GBP 928 - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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