MODUS HOLDINGS LIMITED

Company number 11625737

Date	Type	Description	View / Download
08 Sep 2022	TM01	Termination of appointment of Robert James Harman as a director on 7 September 2022	(1 page)
24 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
26 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	(1 page)
11 Jul 2022	MR01	Registration of charge 116257370005, created on 8 July 2022	(42 pages)
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
13 Oct 2021	TM01	Termination of appointment of Graham John Sweetinburgh as a director on 30 September 2021	(1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(9 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 15 October 2020 with updates	(6 pages)
18 Sep 2020	TM01	Termination of appointment of Andrew James Thompson as a director on 11 September 2020	(1 page)
15 Sep 2020	MA	Memorandum and Articles of Association	(22 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(9 pages) Download iXBRL
20 Mar 2020	MR01	Registration of charge 116257370004, created on 11 March 2020	(21 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 24	(5 pages)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(3 pages)
14 Oct 2019	CH01	Director's details changed for Mr Ian Douglas Scott on 14 October 2019	(2 pages)
14 Oct 2019	AD01	Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 14 October 2019	(1 page)
31 Jul 2019	MR01	Registration of charge 116257370003, created on 29 July 2019	(32 pages)
24 Jul 2019	MR01	Registration of charge 116257370001, created on 24 July 2019	(43 pages)
24 Jul 2019	MR01	Registration of charge 116257370002, created on 24 July 2019	(43 pages)
12 Jun 2019	TM01	Termination of appointment of Linda Margaret Adams as a director on 5 June 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Ian Douglas Scott as a director on 25 April 2019	(2 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 20	(5 pages)
16 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-16 GBP .04	(40 pages)

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