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MODULR FS LIMITED

Company number 09897919

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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 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CH01	Director's details changed for Mr Robert Alan Devey on 11 September 2020	View PDF Director's details changed for Mr Robert Alan Devey on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CH01	Director's details changed for Chris Brooks on 11 September 2020	View PDF Director's details changed for Chris Brooks on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CH01	Director's details changed for Ms Marcia Ina Cantor-Grable on 11 September 2020	View PDF Director's details changed for Ms Marcia Ina Cantor-Grable on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC05	Change of details for Modulr Holdings Limited as a person with significant control on 11 September 2020	View PDF Change of details for Modulr Holdings Limited as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AD01	Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 11 September 2020	View PDF Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 11 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
18 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AP01	Appointment of Ms Marcia Ina Cantor-Grable as a director on 6 September 2019	View PDF Appointment of Ms Marcia Ina Cantor-Grable as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
07 Aug 2019	AP01	Appointment of Chris Brooks as a director on 30 April 2019	View PDF Appointment of Chris Brooks as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CH01	Director's details changed for Mr Robert Alan Devey on 1 December 2018	View PDF Director's details changed for Mr Robert Alan Devey on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	AP01	Appointment of Mr Robert Alan Devey as a director on 1 November 2017	View PDF Appointment of Mr Robert Alan Devey as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 1,001	View PDF Statement of capital following an allotment of shares on 16 February 2016 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	TM01	Termination of appointment of Manoj Kumar Bithal as a director on 2 February 2016	View PDF Termination of appointment of Manoj Kumar Bithal as a director on 2 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP01	Appointment of Kevin Andrew Hayes as a director on 2 February 2016	View PDF Appointment of Kevin Andrew Hayes as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	AP01	Appointment of Mr Myles Christian Stephenson as a director on 2 February 2016	View PDF Appointment of Mr Myles Christian Stephenson as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-02 GBP 1	View PDF Incorporation Statement of capital on 2015-12-02 GBP 1 - link opens in a new window - 43 pages (43 pages)

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MODULR FS LIMITED

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