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MODERNGLIDE LTD

Company number 09803160

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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)
02 Oct 2017	PSC04	Change of details for Mr Neil O'halleran as a person with significant control on 6 April 2016	View PDF Change of details for Mr Neil O'halleran as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	PSC04	Change of details for Mr Aran Aran Meadows as a person with significant control on 6 April 2016	View PDF Change of details for Mr Aran Aran Meadows as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Aran Meadows on 2 October 2017	View PDF Director's details changed for Mr Aran Meadows on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CH01	Director's details changed for Mr Aran Meadows on 2 October 2017	View PDF Director's details changed for Mr Aran Meadows on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ The e class shares will be changed to have dividend rights only but no equity or voting rights 03/10/2016	View PDF Resolutions RES13 ‐ The e class shares will be changed to have dividend rights only but no equity or voting rights 03/10/2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 01/10/2016	View PDF Second filing of Confirmation Statement dated 01/10/2016 - link opens in a new window - 9 pages (9 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 500	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 500 - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	CS01	01/10/16 Statement of Capital gbp 500 ANNOTATION Clarification a second filed CS01 was registered on 31/12/2016.	View PDF 01/10/16 Statement of Capital gbp 500 ANNOTATION Clarification a second filed CS01 was registered on 31/12/2016. - link opens in a new window - 8 pages (8 pages)
04 Jul 2016	AP01	Appointment of Mr Aran Meadows as a director on 1 May 2016	View PDF Appointment of Mr Aran Meadows as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AD01	Registered office address changed from Hewitt's Industrial Estate Hewitts Industrial Estate Elmbridge Road Cranleigh Surrey GU6 8LW United Kingdom to Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 12 November 2015	View PDF Registered office address changed from Hewitt's Industrial Estate Hewitts Industrial Estate Elmbridge Road Cranleigh Surrey GU6 8LW United Kingdom to Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 12 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	CERTNM	Company name changed modernfold uk LTD\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-29	View PDF Company name changed modernfold uk LTD\certificate issued on 11/11/15 RES15 ‐ Change company name resolution on 2015-10-29 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	TM01	Termination of appointment of Aran Meadows as a director on 21 October 2015	View PDF Termination of appointment of Aran Meadows as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	CH01	Director's details changed for Mr Neil O'halleran on 15 October 2015	View PDF Director's details changed for Mr Neil O'halleran on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AP01	Appointment of Mr Neil O'halleran as a director on 15 October 2015	View PDF Appointment of Mr Neil O'halleran as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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MODERNGLIDE LTD

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