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BUILD MODULAR LIMITED

Company number 12182755

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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)
30 Nov 2020	AP01	Appointment of Mr Richard James Pillar as a director on 12 November 2020	View PDF Appointment of Mr Richard James Pillar as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AP01	Appointment of Mr Craig Robinson as a director on 12 November 2020	View PDF Appointment of Mr Craig Robinson as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MR01	Registration of charge 121827550001, created on 12 November 2020	View PDF Registration of charge 121827550001, created on 12 November 2020 - link opens in a new window - 41 pages (41 pages)
21 Oct 2020	AD01	Registered office address changed from Unit 3a Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR England to 36 Normandy Way Bodmin PL31 1EX on 21 October 2020	View PDF Registered office address changed from Unit 3a Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR England to 36 Normandy Way Bodmin PL31 1EX on 21 October 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mr Russell Derrick Davison as a director on 20 July 2020	View PDF Appointment of Mr Russell Derrick Davison as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from Unit E Pattern Shop Trevoarn Hayle Cornwall TR27 4EZ England to Unit 3a Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR on 4 June 2020	View PDF Registered office address changed from Unit E Pattern Shop Trevoarn Hayle Cornwall TR27 4EZ England to Unit 3a Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR on 4 June 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AA01	Previous accounting period shortened from 31 August 2020 to 5 April 2020	View PDF Previous accounting period shortened from 31 August 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AP01	Appointment of Miss Wendy Ryder as a director on 5 March 2020	View PDF Appointment of Miss Wendy Ryder as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2019	TM01	Termination of appointment of Wendy Ryder as a director on 12 November 2019	View PDF Termination of appointment of Wendy Ryder as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
01 Dec 2019	AD01	Registered office address changed from Unit 5 Hayle Marine Renewables Business Park North Quay Hayle TR27 4DD England to Unit E Pattern Shop Trevoarn Hayle Cornwall TR27 4EZ on 1 December 2019	View PDF Registered office address changed from Unit 5 Hayle Marine Renewables Business Park North Quay Hayle TR27 4DD England to Unit E Pattern Shop Trevoarn Hayle Cornwall TR27 4EZ on 1 December 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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