MODULAR NORTH GROUP LIMITED

Company number 11291118

Date	Type	Description	View / Download
08 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jan 2021	PSC07	Cessation of Mikael Ulf Hedberg as a person with significant control on 28 January 2021	(1 page)
28 Jan 2021	PSC07	Cessation of Andrew John Scott Walton-Green as a person with significant control on 28 January 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 5 October 2020 with updates	(5 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 2,518.83	(4 pages)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 30 April 2018	(4 pages)
20 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2019 GBP 1,453.17	(7 pages)
11 Nov 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(5 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 1,555.55	(3 pages)
28 Sep 2019	AA01	Current accounting period shortened from 31 December 2018 to 30 April 2018	(1 page)
10 Sep 2019	AD01	Registered office address changed from Suite D, Pinbrook Court Venny Bridge Exeter EX4 8JQ United Kingdom to 12 Orchard Court Heron Road Exeter EX2 7LL on 10 September 2019	(1 page)
22 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 30/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,451.54 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2019	(4 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 1,391.38	(3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 1,348.86	(3 pages)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 1,226.23	(3 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
28 Aug 2018	AP01	Appointment of Mr Gunter Grant Geiger as a director on 22 August 2018	(2 pages)
22 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)