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MODERN AFFLUENCE LIMITED

Company number 12248360

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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)
05 Jan 2022 PSC02 Notification of Adoreum Partners Ltd as a person with significant control on 8 October 2019
05 Jan 2022 PSC07 Cessation of Marcus Robin Watson as a person with significant control on 8 October 2019
09 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company be subdivided 12/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 CS01 Confirmation statement made on 7 October 2021 with updates
15 Nov 2021 SH02 Sub-division of shares on 12 October 2021
23 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
08 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-08
  • GBP 100