GO MODULAR TECHNOLOGIES (UK) LTD

Company number 11035965

Date	Type	Description	View / Download
14 Nov 2019	SH02	Sub-division of shares on 19 April 2018	(4 pages)
08 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2018 GBP 1,149.1574	(7 pages)
28 Oct 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(5 pages)
02 Oct 2019	AD01	Registered office address changed from Mayfair House 4 Christchurch Way Woking Surrey GU21 6BP England to Phoenix Centre, Unit C South Hampshire Industrial Park Totton Southampton SO40 3SA on 2 October 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Juris George Lujans as a director on 19 September 2019	(2 pages)
05 Sep 2019	PSC04	Change of details for Mr Erik Kudlis as a person with significant control on 5 September 2019	(2 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(17 pages)
26 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 0.2765 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2019.	(4 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(4 pages)
10 Mar 2018	AP01	Appointment of Mr Jonathan Brecknell as a director on 8 March 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
25 Jan 2018	AP01	Appointment of Mr Douglas Inwood as a director on 25 January 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
24 Jan 2018	TM01	Termination of appointment of John David Rooker as a director on 19 December 2017	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
17 Jan 2018	AP01	Appointment of Mr David Gerrit Van Der Lande as a director on 17 January 2018	(2 pages)
28 Dec 2017	CH01	Director's details changed for Mr Erik A. Kudlis on 19 December 2017	(2 pages)
22 Dec 2017	PSC04	Change of details for Mr Erik Kudlis as a person with significant control on 19 December 2017	(2 pages)
21 Dec 2017	CH01	Director's details changed for Mr Erik A. Kudlis on 19 December 2017	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
19 Dec 2017	AP01	Appointment of Mr John David Rooker as a director on 19 December 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from Mayfair House 4 Christchurch Way Woking Surrey United Kingdom to Mayfair House 4 Christchurch Way Woking Surrey GU21 6BP on 28 November 2017	(1 page)
27 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-27 GBP 1,000	(10 pages)

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