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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)
14 Jun 2018	PSC01	Notification of Gurmit Singh Karyal as a person with significant control on 1 May 2018	View PDF Notification of Gurmit Singh Karyal as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	PSC07	Cessation of Peter James Billcliff as a person with significant control on 16 May 2018	View PDF Cessation of Peter James Billcliff as a person with significant control on 16 May 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AP01	Appointment of Mr Oliver James Dearlove as a director on 16 May 2018	View PDF Appointment of Mr Oliver James Dearlove as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AD01	Registered office address changed from 1st Floor, Cash's Business Centre 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom to 7 Midholm Cherry Willingham Lincoln LN3 4DA on 14 June 2018	View PDF Registered office address changed from 1st Floor, Cash's Business Centre 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom to 7 Midholm Cherry Willingham Lincoln LN3 4DA on 14 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	TM01	Termination of appointment of Peter James Billcliff as a director on 16 May 2018	View PDF Termination of appointment of Peter James Billcliff as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-01 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-01 GBP 75 - link opens in a new window - 26 pages (26 pages)

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