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MODULA STORAGE SOLUTIONS LIMITED

Company number 10102864

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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)
09 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 116 pages (116 pages)
09 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AP01	Appointment of Mr Massimiliano Gigli as a director on 1 October 2017	View PDF Appointment of Mr Massimiliano Gigli as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RP04TM01	Second filing for the termination of Miguel Angel Fabra Perez as a director	View PDF Second filing for the termination of Miguel Angel Fabra Perez as a director - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	TM01	Termination of appointment of Miguel Angel Fabra Perez as a director on 28 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 02/08/2017	View PDF Termination of appointment of Miguel Angel Fabra Perez as a director on 28 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 02/08/2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Mr John Jeffrey Farren as a director on 30 April 2017	View PDF Appointment of Mr John Jeffrey Farren as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Russell Paul Blagg as a director on 30 April 2017	View PDF Termination of appointment of Russell Paul Blagg as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 28 pages (28 pages)

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