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MODEL-XS LTD

Company number 11452399

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Company Results (links open in a new window)
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)
17 Dec 2019	AP01	Appointment of Mr Martin Anthony Holland as a director on 11 November 2019	View PDF Appointment of Mr Martin Anthony Holland as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC05	Change of details for Euler Investments London Plc as a person with significant control on 24 April 2019	View PDF Change of details for Euler Investments London Plc as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	PSC02	Notification of Euler Investments London Plc as a person with significant control on 10 January 2019	View PDF Notification of Euler Investments London Plc as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC02	Notification of Euler Investments London Plc as a person with significant control on 10 January 2019	View PDF Notification of Euler Investments London Plc as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC04	Change of details for Mr Martin Anthony Holland as a person with significant control on 10 January 2019	View PDF Change of details for Mr Martin Anthony Holland as a person with significant control on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	TM01	Termination of appointment of Martin Anthony Holland as a director on 12 October 2018	View PDF Termination of appointment of Martin Anthony Holland as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AP01	Appointment of Mrs Mandy Gibson as a director on 9 August 2018	View PDF Appointment of Mrs Mandy Gibson as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	PSC01	Notification of Martin Anthony Holland as a person with significant control on 7 August 2018	View PDF Notification of Martin Anthony Holland as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC07	Cessation of Euler Investments London Plc as a person with significant control on 7 August 2018	View PDF Cessation of Euler Investments London Plc as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	PSC07	Cessation of Euler Investments London Plc as a person with significant control on 7 August 2018	View PDF Cessation of Euler Investments London Plc as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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