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MODULAR NORTH GROUP LIMITED

Company number 11291118

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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)
02 Aug 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 - 1 page (1 page)
25 Jul 2018	PSC01	Notification of Andrew John Scott Walton-Green as a person with significant control on 25 July 2018	View PDF Notification of Andrew John Scott Walton-Green as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 1,086.96	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 1,086.96 - link opens in a new window - 3 pages (3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AP01	Appointment of Mr Mikael Ulf Hedberg as a director on 23 April 2018	View PDF Appointment of Mr Mikael Ulf Hedberg as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	PSC07	Cessation of Andrew John Scott Walton-Green as a person with significant control on 23 April 2018	View PDF Cessation of Andrew John Scott Walton-Green as a person with significant control on 23 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	PSC01	Notification of Mikael Ulf Hedberg as a person with significant control on 23 April 2018	View PDF Notification of Mikael Ulf Hedberg as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 950	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 950 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AP01	Appointment of Mr Mikko Iivari Lahtonen as a director on 23 April 2018	View PDF Appointment of Mr Mikko Iivari Lahtonen as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 25 - link opens in a new window - 11 pages (11 pages)

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