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MODULAR AIRSPACE SYSTEMS LTD

Company number 09121962

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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)
20 Feb 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit H & J Fort Wallington Industrial Estate Military Road Fareham Hampshire PO16 8TT on 23 January 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit H & J Fort Wallington Industrial Estate Military Road Fareham Hampshire PO16 8TT on 23 January 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 600.00	View PDF Statement of capital following an allotment of shares on 3 December 2014 GBP 600.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	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 - 21 pages (21 pages)
04 Dec 2014	TM01	Termination of appointment of Lisa Melanie Fraser-Harris as a director on 1 December 2014	View PDF Termination of appointment of Lisa Melanie Fraser-Harris as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP03	Appointment of Mrs Lisa Melanie Fraser-Harris as a secretary on 1 December 2014	View PDF Appointment of Mrs Lisa Melanie Fraser-Harris as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mrs Jayne Victoria Cunningham as a director on 1 December 2014	View PDF Appointment of Mrs Jayne Victoria Cunningham as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mr Christopher John Tonkin as a director on 1 December 2014	View PDF Appointment of Mr Christopher John Tonkin as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	SH02	Sub-division of shares on 21 November 2014	View PDF Sub-division of shares on 21 November 2014 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AP01	Appointment of Mr Adam Howard Fraser-Harris as a director on 13 August 2014	View PDF Appointment of Mr Adam Howard Fraser-Harris as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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