Companies House does not verify the accuracy of the information filed

MODULR HOLDINGS LIMITED

Company number 09895588

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2022	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)
30 Sep 2022	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)
30 Sep 2022	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)
30 Sep 2022	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)
30 Sep 2022	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)
30 Sep 2022	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)
28 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 179,944.31	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 179,944.31 - link opens in a new window - 10 pages (10 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 180,214.31	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 180,214.31 - link opens in a new window - 10 pages (10 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 179,873.81	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 179,873.81 - link opens in a new window - 10 pages (10 pages)
21 Sep 2022	AP01	Appointment of Aaron Goldman as a director on 13 May 2022	View PDF Appointment of Aaron Goldman as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion of shares 15/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conversion of shares 15/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM02	Termination of appointment of Manoj Bithal as a secretary on 25 March 2022	View PDF Termination of appointment of Manoj Bithal as a secretary on 25 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 148,128.28	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 148,128.28 - link opens in a new window - 8 pages (8 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
10 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 13 pages (13 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 098955880001, created on 15 December 2021	View PDF Registration of charge 098955880001, created on 15 December 2021 - link opens in a new window - 38 pages (38 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
27 May 2021	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)
27 May 2021	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)
27 May 2021	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)

Cookies on Companies House services

MODULR HOLDINGS LIMITED

Filter by category