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MODEX HOLDINGS LIMITED

Company number 12663310

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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)
13 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 6 - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 6	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 6 - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	AP01	Appointment of Mrs Julie Anne Coomber as a director on 10 November 2022	View PDF Appointment of Mrs Julie Anne Coomber as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mrs Helena Brooks as a director on 10 November 2022	View PDF Appointment of Mrs Helena Brooks as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 July 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	PSC04	Change of details for Mr Robert Charles Brooks as a person with significant control on 1 June 2021	View PDF Change of details for Mr Robert Charles Brooks as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Martin Christopher Coomber on 1 June 2021	View PDF Director's details changed for Mr Martin Christopher Coomber on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Robert Charles Brooks on 1 June 2021	View PDF Director's details changed for Mr Robert Charles Brooks on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mr Martin Christopher Coomber as a person with significant control on 1 June 2021	View PDF Change of details for Mr Martin Christopher Coomber as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2020 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 20 August 2020 GBP 4 - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 30.11.2020.	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 30.11.2020. - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	PSC04	Change of details for Mr Robert Charles Brooks as a person with significant control on 9 September 2020	View PDF Change of details for Mr Robert Charles Brooks as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC01	Notification of Martin Christopher Coomber as a person with significant control on 9 September 2020	View PDF Notification of Martin Christopher Coomber as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 1	View PDF Incorporation Statement of capital on 2020-06-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

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MODEX HOLDINGS LIMITED

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