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MODULE 18 LTD

Company number 11769604

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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)
21 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AD01	Registered office address changed from Star House Star Hill Rochester ME1 1UX United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 5 November 2024	View PDF Registered office address changed from Star House Star Hill Rochester ME1 1UX United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 26 January 2022	View PDF Second filing of Confirmation Statement dated 26 January 2022 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22	View PDF Confirmation statement made on 15 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 May 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2020	PSC01	Notification of Eleanor Iles-Smith Morgan as a person with significant control on 10 March 2020	View PDF Notification of Eleanor Iles-Smith Morgan as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	PSC04	Change of details for Mr Colin Alfred Smith as a person with significant control on 9 March 2020	View PDF Change of details for Mr Colin Alfred Smith as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AA01	Previous accounting period shortened from 31 January 2020 to 30 November 2019	View PDF Previous accounting period shortened from 31 January 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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MODULE 18 LTD

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