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MODERN CONTRADICTION LIMITED

Company number 10928856

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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)
06 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 132.349	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 132.349 - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 130.16	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 130.16 - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	CH01	Director's details changed for Mr Thomas Pugsley on 21 February 2019	View PDF Director's details changed for Mr Thomas Pugsley on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CH01	Director's details changed for Mr Oliver Thomas Dixon on 21 February 2019	View PDF Director's details changed for Mr Oliver Thomas Dixon on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC04	Change of details for Mr Thomas Pugsley as a person with significant control on 21 February 2019	View PDF Change of details for Mr Thomas Pugsley as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC04	Change of details for Mr Oliver Thomas Dixon as a person with significant control on 21 February 2019	View PDF Change of details for Mr Oliver Thomas Dixon as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 121.31	View PDF Statement of capital following an allotment of shares on 15 November 2018 GBP 121.31 - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Dec 2018	AP01	Appointment of Mr Andrew Mark Kanter as a director on 5 December 2018	View PDF Appointment of Mr Andrew Mark Kanter as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AD01	Registered office address changed from Top Floor Flat 16 French Place London E1 6JB England to 1 Vincent Square London SW1P 2PN on 18 October 2018	View PDF Registered office address changed from Top Floor Flat 16 French Place London E1 6JB England to 1 Vincent Square London SW1P 2PN on 18 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2018	AD01	Registered office address changed from Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Top Floor Flat 16 French Place London E1 6JB on 20 September 2018	View PDF Registered office address changed from Paragon Partners Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Top Floor Flat 16 French Place London E1 6JB on 20 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	SH02	Sub-division of shares on 10 August 2018	View PDF Sub-division of shares on 10 August 2018 - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 10/08/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub divided 10/08/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
06 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2018 GBP 113.632	View PDF Second filing of a statement of capital following an allotment of shares on 10 August 2018 GBP 113.632 - link opens in a new window - 7 pages (7 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2018	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2018 - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	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 - 4 pages (4 pages)
23 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-23 GBP 100	View PDF Incorporation Statement of capital on 2017-08-23 GBP 100 - link opens in a new window - 42 pages (42 pages)

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MODERN CONTRADICTION LIMITED

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