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MODBOX SPACES (THE POINT) LIMITED

Company number 11613870

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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 Mar 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 24 March 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	PSC07	Cessation of Ian Packenas as a person with significant control on 24 March 2020	View PDF Cessation of Ian Packenas as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM01	Termination of appointment of Brian Rutter as a director on 24 March 2020	View PDF Termination of appointment of Brian Rutter as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	TM01	Termination of appointment of Ian Packenas as a director on 28 October 2019	View PDF Termination of appointment of Ian Packenas as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	MR01	Registration of charge 116138700002, created on 26 March 2019	View PDF Registration of charge 116138700002, created on 26 March 2019 - link opens in a new window - 46 pages (46 pages)
26 Mar 2019	MR01	Registration of charge 116138700003, created on 26 March 2019	View PDF Registration of charge 116138700003, created on 26 March 2019 - link opens in a new window - 32 pages (32 pages)
15 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2019	CH01	Director's details changed for Mr Philip Patrick Donoghue on 15 March 2019	View PDF Director's details changed for Mr Philip Patrick Donoghue on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 140	View PDF Statement of capital following an allotment of shares on 5 December 2018 GBP 140 - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	MR01	Registration of charge 116138700001, created on 31 January 2019	View PDF Registration of charge 116138700001, created on 31 January 2019 - link opens in a new window - 35 pages (35 pages)
29 Jan 2019	AP01	Appointment of Mr Brian Rutter as a director on 10 October 2018	View PDF Appointment of Mr Brian Rutter as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mr Ian Packenas as a director on 10 October 2018	View PDF Appointment of Mr Ian Packenas as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP01	Appointment of Mr Robert James Constant as a director on 10 October 2018	View PDF Appointment of Mr Robert James Constant as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100 - link opens in a new window - 14 pages (14 pages)

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