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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)
22 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2015	SH06	Cancellation of shares. Statement of capital on 30 November 2015 GBP 940	View PDF Cancellation of shares. Statement of capital on 30 November 2015 GBP 940 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	SH06	Cancellation of shares. Statement of capital on 31 October 2015 GBP 952	View PDF Cancellation of shares. Statement of capital on 31 October 2015 GBP 952 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 964	View PDF Cancellation of shares. Statement of capital on 30 September 2015 GBP 964 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	SH06	Cancellation of shares. Statement of capital on 31 August 2015 GBP 976	View PDF Cancellation of shares. Statement of capital on 31 August 2015 GBP 976 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 54 Foregate Street Worcester WR1 1DX on 23 September 2015	View PDF Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 54 Foregate Street Worcester WR1 1DX on 23 September 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	TM01	Termination of appointment of John Keane as a director on 31 July 2015	View PDF Termination of appointment of John Keane as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 988	View PDF Cancellation of shares. Statement of capital on 31 July 2015 GBP 988 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
19 Jan 2015	AP01	Appointment of Mr Raymond Edward Gillespie as a director on 19 January 2015	View PDF Appointment of Mr Raymond Edward Gillespie as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AP01	Appointment of Mr James Henry Algar as a director	View PDF Appointment of Mr James Henry Algar as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Mr Guy Sinclair-Marson as a director	View PDF Appointment of Mr Guy Sinclair-Marson as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of John Keane as a director	View PDF Appointment of John Keane as a director - link opens in a new window - 3 pages (3 pages)

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