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MODE GLOBAL LIMITED

Company number 09768854

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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)
07 Jun 2024 CVA4 Notice of completion of voluntary arrangement
16 Feb 2024 CS01 Confirmation statement made on 22 September 2023 with no updates
08 Feb 2024 AA Full accounts made up to 31 December 2022
20 Apr 2023 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
13 Mar 2023 AUD Auditor's resignation
05 Oct 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
25 Aug 2021 CH01 Director's details changed for Mr Jonathan David Rowland on 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with updates
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Sep 2020 TM01 Termination of appointment of Gary Wilkinson as a director on 25 September 2020
28 Sep 2020 TM01 Termination of appointment of Yu Liu as a director on 25 September 2020
28 Sep 2020 TM01 Termination of appointment of Ryan Moore as a director on 25 September 2020
14 Sep 2020 PSC02 Notification of Mode Global Holdings Plc as a person with significant control on 10 September 2020
14 Sep 2020 PSC07 Cessation of Jonathan David Rowland as a person with significant control on 10 September 2020
09 Sep 2020 SH02 Consolidation of shares on 1 September 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 01/09/2020
28 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13
21 Jul 2020 TM01 Termination of appointment of Christopher Isaac Stone as a director on 1 July 2020
19 May 2020 AP01 Appointment of Ms Yu Liu as a director on 12 May 2020
21 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 23/09/2019
25 Sep 2019 PSC07 Cessation of Ruskin Capital Ltd as a person with significant control on 1 July 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/10/2019.