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MODBOX SPACES (THE PARK) LIMITED

Company number 12779855

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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)
09 Dec 2021	MR01	Registration of charge 127798550003, created on 3 December 2021	View PDF Registration of charge 127798550003, created on 3 December 2021 - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	PSC01	Notification of Robert Constant as a person with significant control on 30 July 2020	View PDF Notification of Robert Constant as a person with significant control on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from 40 Normandy Way Bodmin PL31 1EX England to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 4 May 2021	View PDF Registered office address changed from 40 Normandy Way Bodmin PL31 1EX England to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 4 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	MR04	Satisfaction of charge 127798550001 in full	View PDF Satisfaction of charge 127798550001 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	MR01	Registration of charge 127798550002, created on 4 March 2021	View PDF Registration of charge 127798550002, created on 4 March 2021 - link opens in a new window - 5 pages (5 pages)
04 Dec 2020	MR01	Registration of charge 127798550001, created on 13 November 2020	View PDF Registration of charge 127798550001, created on 13 November 2020 - link opens in a new window - 6 pages (6 pages)
29 Sep 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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