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MODULOUS LIMITED

Company number 11523631

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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)
10 Aug 2022 TM01 Termination of appointment of Romill Lynton Bettany as a director on 3 August 2022
10 Aug 2022 AP01 Appointment of Mr Conan Daniel Lauterpacht as a director on 3 August 2022
10 Aug 2022 AP01 Appointment of Mr Jason Bennett-Meere as a director on 3 August 2022
10 Aug 2022 AP01 Appointment of Mr Jonathan Daniel Seal as a director on 3 August 2022
02 Feb 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
21 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 1,425
16 Nov 2021 AP01 Appointment of Mr Correy Min Leong Voo as a director on 16 November 2021
11 Nov 2021 TM01 Termination of appointment of Sarah Hordern as a director on 5 November 2021
29 Oct 2021 AA Group of companies' accounts made up to 30 June 2021
31 Aug 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
30 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
24 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 July 2020
  • GBP 1,389
13 Apr 2021 MR01 Registration of charge 115236310002, created on 7 April 2021
06 Apr 2021 AP01 Appointment of Mrs Sarah Hordern as a director on 6 April 2021
06 Apr 2021 AP01 Appointment of Mr Andrew Haining as a director on 6 April 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2020
  • GBP 1,389
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2021 AP01 Appointment of Mr Philip O'connor as a director on 22 January 2021
28 Jan 2021 MR01 Registration of charge 115236310001, created on 27 January 2021
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 1,389
21 Jan 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 December 2020
14 Oct 2020 AA Total exemption full accounts made up to 31 August 2020