Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MODO ENERGY LIMITED

Company number 11998983

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 1.84072
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of the warrant instrument 22/02/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 AP01 Appointment of Mr Kean Hird as a director on 26 February 2021
19 Mar 2021 PSC04 Change of details for Mr Quentin Dominic Mason Scrimshire as a person with significant control on 26 February 2021
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 1.84072
22 Feb 2021 AA01 Previous accounting period extended from 31 May 2020 to 31 October 2020
01 Feb 2021 AD01 Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to Alpha Works Suffolk Street Queensway Alpha Tower Birmingham B1 1TT on 1 February 2021
28 Jan 2021 AD01 Registered office address changed from Alpha Works, Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT England to Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG on 28 January 2021
24 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ That, to the extent that any of the above authorised actions of any director, lawyers or 22/07/2020
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2020 SH08 Change of share class name or designation
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
07 May 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 1.44471
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 1.41923
18 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1.40394
26 Nov 2019 AP01 Appointment of Mr Timothy Andrew Overton as a director on 26 November 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 1.39124
22 Oct 2019 AD01 Registered office address changed from Flat 2 Grove End House, 150 Highgate Road London NW5 1PD England to Alpha Works, Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT on 22 October 2019
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 1.14
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023
26 Jun 2019 SH02 Sub-division of shares on 4 June 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
16 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-16
  • GBP 1