MODERN MASTERS LIMITED

Company number 08572952

Date	Type	Description	View / Download
23 Oct 2015	MR01	Registration of charge 085729520005, created on 21 October 2015 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)
30 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,009,000	(5 pages)
14 Apr 2015	AA	Full accounts made up to 31 October 2014	(13 pages)
11 Aug 2014	AP01	Appointment of Mr Michael Gordon Simpson as a director on 1 April 2014	(2 pages)
30 Jul 2014	MR01	Registration of charge 085729520004, created on 23 July 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(37 pages)
25 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2,009,000	(5 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 2,009,000.0	(4 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 1,009,000.0	(4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 409,000	(4 pages)
26 Feb 2014	AA01	Current accounting period extended from 30 June 2014 to 31 October 2014	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 109,000	(4 pages)
19 Dec 2013	AD01	Registered office address changed from 38 Bury Street London SW1Y 6BB United Kingdom on 19 December 2013	(2 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 19,500.00	(4 pages)
10 Dec 2013	MR01	Registration of charge 085729520001	(25 pages)
10 Dec 2013	MR01	Registration of charge 085729520002	(17 pages)
10 Dec 2013	MR01	Registration of charge 085729520003	(11 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Sep 2013	TM01	Termination of appointment of Andrew Sutch as a director	(1 page)
30 Sep 2013	AP03	Appointment of Mr Nigel Paul Hudson as a secretary	(1 page)
30 Sep 2013	AP01	Appointment of Mr James Holland-Hibbert as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Mr Philip Ashley as a director	(2 pages)
17 Jun 2013	NEWINC	Incorporation	(22 pages)