MODULR HOLDINGS LIMITED

Company number 09895588

Date	Type	Description	View / Download
18 May 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 119,798.14	(6 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 111,741.29	(6 pages)
04 May 2020	TM01	Termination of appointment of Jens Dueing as a director on 31 March 2020	(1 page)
04 May 2020	AP01	Appointment of Mr Robert Michael Reid as a director on 31 March 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(10 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
28 May 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 May 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 May 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 May 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 110,632.09	(6 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 103,504.58	(6 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 GBP 103,577.47	(6 pages)
03 Apr 2019	AP01	Appointment of Mr Jens Dueing as a director on 6 February 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with updates	(9 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 93,818.59	(5 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 92,597.68	(5 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 89,807.005	(5 pages)
16 Jan 2019	PSC04	Change of details for Mr Charles Stuart Mindenhall as a person with significant control on 2 June 2017	(2 pages)
16 Jan 2019	PSC07	Cessation of Katie Louise Yirrell as a person with significant control on 2 June 2017	(1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2018	AP01	Appointment of Mr Robert Alan Devey as a director on 7 October 2018	(2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 89,757.16	(5 pages)

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