MODULAIRE GLOBAL FINANCE PLC

Company number 08207204

Date	Type	Description	View / Download
16 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
13 Sep 2018	TM01	Termination of appointment of Diarmuid Cummins as a director on 1 September 2018	(1 page)
30 Jul 2018	AD01	Registered office address changed from C/O Elliott Group Ltd, Manor Drive Peterborough Cambridgeshire PE4 7AP to Algeco Group 12 Berkeley Street London W1J 8DT on 30 July 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
04 Jun 2018	AP03	Appointment of Mr James Howard O'malley as a secretary on 1 June 2018	(2 pages)
04 Jun 2018	AP01	Appointment of Mr James Howard O'malley as a director on 1 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Azuwuike Henry Ndukwu as a director on 1 June 2018	(1 page)
04 Jun 2018	TM02	Termination of appointment of Azuwuike Ndukwu as a secretary on 1 June 2018	(1 page)
22 Mar 2018	AA	Interim accounts made up to 31 December 2017	(6 pages)
10 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-26	(2 pages)
10 Mar 2018	CONNOT	Change of name notice	(2 pages)
21 Feb 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Feb 2018	MR04	Satisfaction of charge 082072040003 in full	(4 pages)
21 Feb 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Feb 2018	MR04	Satisfaction of charge 082072040004 in full	(4 pages)
21 Feb 2018	MR04	Satisfaction of charge 082072040006 in full	(4 pages)
21 Feb 2018	MR04	Satisfaction of charge 082072040005 in full	(4 pages)
19 Feb 2018	AA	Interim accounts made up to 31 December 2017	(6 pages)
15 Feb 2018	MR01	Registration of charge 082072040007, created on 15 February 2018	(55 pages)
09 Feb 2018	AP01	Appointment of Sunny Thakrar as a director on 22 January 2018	(3 pages)
09 Feb 2018	AP01	Appointment of Mr. Gary May as a director on 22 January 2018	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Gerard E. Holthaus as a director on 29 November 2017	(1 page)
01 Dec 2017	MR01	Registration of charge 082072040006, created on 29 November 2017	(16 pages)