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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)
25 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 1,327 ANNOTATION Clarification a second filed SH01 was registered on 22/03/21 ANNOTATION Clarification a second filed SH01 was registered on 24/08/21	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 1,327 ANNOTATION Clarification a second filed SH01 was registered on 22/03/21 ANNOTATION Clarification a second filed SH01 was registered on 24/08/21 - link opens in a new window - 4 pages (4 pages)
05 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2019	AD01	Registered office address changed from 28 Atalanta Street London SW6 6TR England to Greenworks Dog and Duck Yard Princeton Street London Uk WC1R 4BH on 12 November 2019	View PDF Registered office address changed from 28 Atalanta Street London SW6 6TR England to Greenworks Dog and Duck Yard Princeton Street London Uk WC1R 4BH on 12 November 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AD01	Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH United Kingdom to 28 Atalanta Street London SW6 6TR on 11 September 2019	View PDF Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London WC1R 4BH United Kingdom to 28 Atalanta Street London SW6 6TR on 11 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint director 12/08/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint director 12/08/2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AP01	Appointment of Mr Romill Lynton Bettany as a director on 14 August 2019	View PDF Appointment of Mr Romill Lynton Bettany as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AP01	Appointment of Mr Markus Cosmann as a director on 14 August 2019	View PDF Appointment of Mr Markus Cosmann as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC07	Cessation of Christopher David White Bone as a person with significant control on 14 August 2019	View PDF Cessation of Christopher David White Bone as a person with significant control on 14 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP01	Appointment of Mr Christopher Matthew Mortensen as a director on 14 August 2019	View PDF Appointment of Mr Christopher Matthew Mortensen as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 1,200	View PDF Statement of capital following an allotment of shares on 14 August 2019 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AP01	Appointment of Mr Reimell Tagenath Ragnauth as a director on 14 August 2019	View PDF Appointment of Mr Reimell Tagenath Ragnauth as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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