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MODULOFT LIMITED

Company number 10437735

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Company Results (links open in a new window)
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)
07 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2017	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 30 November 2016	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 30 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2017	PSC02	Notification of Woodberry Secretarial Limited as a person with significant control on 20 October 2016	View PDF Notification of Woodberry Secretarial Limited as a person with significant control on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	PSC02	Notification of Modugroup Limited as a person with significant control on 30 November 2016	View PDF Notification of Modugroup Limited as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
16 Oct 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 October 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	TM01	Termination of appointment of Paul Douglas Land as a director on 30 November 2016	View PDF Termination of appointment of Paul Douglas Land as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
28 Mar 2017	MR01	Registration of charge 104377350002, created on 28 March 2017	View PDF Registration of charge 104377350002, created on 28 March 2017 - link opens in a new window - 33 pages (33 pages)
07 Feb 2017	MR01	Registration of charge 104377350001, created on 7 February 2017	View PDF Registration of charge 104377350001, created on 7 February 2017 - link opens in a new window - 42 pages (42 pages)
03 Feb 2017	AP01	Appointment of Miss Georgina Elizabeth Benson as a director on 30 November 2016	View PDF Appointment of Miss Georgina Elizabeth Benson as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	TM01	Termination of appointment of Paul Douglas Land as a director on 30 November 2016	View PDF Termination of appointment of Paul Douglas Land as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mr Timothy Michael Benson as a director on 30 November 2016	View PDF Appointment of Mr Timothy Michael Benson as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AP01	Appointment of Mr Paul Douglas Land as a director on 9 November 2016	View PDF Appointment of Mr Paul Douglas Land as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	TM01	Termination of appointment of Barbara Kahan as a director on 9 November 2016	View PDF Termination of appointment of Barbara Kahan as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 9 November 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 9 November 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-20 GBP 1	View PDF Incorporation Statement of capital on 2016-10-20 GBP 1 - link opens in a new window - 39 pages (39 pages)

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