MODERN MASTERS LIMITED

Company number 08572952

Date	Type	Description	View / Download
15 Nov 2018	MR05	All of the property or undertaking no longer forms part of charge 085729520004	(1 page)
15 Nov 2018	MR05	All of the property or undertaking no longer forms part of charge 085729520005	(1 page)
15 Nov 2018	MR05	All of the property or undertaking no longer forms part of charge 085729520006	(1 page)
15 Nov 2018	MR05	All of the property or undertaking no longer forms part of charge 085729520007	(1 page)
09 Nov 2018	AA	Accounts for a small company made up to 31 October 2017	(19 pages)
26 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
13 Apr 2018	PSC01	Notification of Philip Harry Ashley as a person with significant control on 15 February 2018	(2 pages)
13 Apr 2018	PSC01	Notification of William Dixon Leefe as a person with significant control on 15 February 2018	(2 pages)
13 Apr 2018	PSC01	Notification of Andrew Lang Sutch as a person with significant control on 15 February 2018	(2 pages)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
22 Mar 2018	AD01	Registered office address changed from Third Floor 4 st James's Place London SW1A 1NP to 38 Bury Street London SW1Y 6BB on 22 March 2018	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 11,442,730.00	(4 pages)
04 Apr 2017	AA	Full accounts made up to 31 October 2016	(19 pages)
03 Feb 2017	MR01	Registration of charge 085729520007, created on 3 February 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(20 pages)
28 Jun 2016	AP01	Appointment of Mr John Edward Morton Morris as a director on 27 June 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,942,730	(5 pages)
25 May 2016	SH08	Change of share class name or designation	(2 pages)
25 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 May 2016	SH02	Consolidation of shares on 10 May 2016	(5 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 3,942,730.0	(4 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
08 May 2016	AA	Full accounts made up to 31 October 2015	(14 pages)
28 Apr 2016	MR01	Registration of charge 085729520006, created on 26 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(24 pages)