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MODERNLOGIC SOLUTIONS LIMITED

Company number 11338923

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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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AP01	Appointment of Mr Richard John Sortwell as a director on 1 June 2024	View PDF Appointment of Mr Richard John Sortwell as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Andrew John Murden as a director on 31 May 2024	View PDF Termination of appointment of Andrew John Murden as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	AP01	Appointment of Ms Sharon Plested as a director on 15 February 2024	View PDF Appointment of Ms Sharon Plested as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	AP01	Appointment of Mr Christian Lomas as a director on 15 February 2024	View PDF Appointment of Mr Christian Lomas as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2023	CH01	Director's details changed for Mr Jonathan Harvey Hewitt on 3 August 2023	View PDF Director's details changed for Mr Jonathan Harvey Hewitt on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Mr Andrew John Murden as a director on 1 December 2022	View PDF Appointment of Mr Andrew John Murden as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2022	PSC07	Cessation of Gurmit Singh Karyal as a person with significant control on 9 February 2022	View PDF Cessation of Gurmit Singh Karyal as a person with significant control on 9 February 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC07	Cessation of Oliver James Dearlove as a person with significant control on 9 February 2022	View PDF Cessation of Oliver James Dearlove as a person with significant control on 9 February 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH01	Director's details changed for Miss Emma Mcdonald on 8 August 2022	View PDF Director's details changed for Miss Emma Mcdonald on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AP01	Appointment of Miss Emma Mcdonald as a director on 1 March 2022	View PDF Appointment of Miss Emma Mcdonald as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of John Edward Steven as a director on 31 May 2022	View PDF Termination of appointment of John Edward Steven as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC02	Notification of Modernlogic Eot Trustee Limited as a person with significant control on 10 February 2022	View PDF Notification of Modernlogic Eot Trustee Limited as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	SH02	Sub-division of shares on 4 February 2022	View PDF Sub-division of shares on 4 February 2022 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/02/2022	View PDF Resolutions RES13 ‐ Sub-division of shares 04/02/2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr John Edward Steven as a director on 9 September 2021	View PDF Appointment of Mr John Edward Steven as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Maria Del Mar Puentes Heras as a director on 2 September 2021	View PDF Termination of appointment of Maria Del Mar Puentes Heras as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	CH01	Director's details changed for Mr Matthew Richard Jones on 24 July 2020	View PDF Director's details changed for Mr Matthew Richard Jones on 24 July 2020 - link opens in a new window - 2 pages (2 pages)

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MODERNLOGIC SOLUTIONS LIMITED

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