Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Myles Christian Stephenson on 15 November 2024
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2024 |
SH08 |
Change of share class name or designation
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28 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Nov 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to Scale Space, 58 Wood Lane London W12 7RZ on 26 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Olga Shikhantsova as a director on 15 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Joseph Gabriel Lines as a director on 15 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Henry Michael Arnold as a director on 15 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Robert Alan Devey as a director on 15 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Myles Christian Stephenson as a director on 15 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Henry Michael Arnold as a person with significant control on 15 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Joseph Gabriel Lines as a person with significant control on 15 November 2024
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22 Nov 2024 |
PSC02 |
Notification of Modulr Holdings Limited as a person with significant control on 15 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Joseph Gabriel Lines on 11 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Dr Henry Michael Arnold as a person with significant control on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Dr Henry Michael Arnold on 11 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Joseph Gabriel Lines as a person with significant control on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Joseph Gabriel Lines on 11 October 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 3 Park View Mews London SW9 0AG England to 128 City Road London EC1V 2NX on 27 September 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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