Companies House does not verify the accuracy of the information filed

MODERN FUNKTION LIMITED

Company number 13158854

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 3,000	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	PSC01	Notification of Filipe Da Silva Brandao De Souza as a person with significant control on 31 July 2024	View PDF Notification of Filipe Da Silva Brandao De Souza as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC01	Notification of Benjamin Ojiri as a person with significant control on 31 July 2024	View PDF Notification of Benjamin Ojiri as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC01	Notification of David Charles Richard Backham as a person with significant control on 31 July 2024	View PDF Notification of David Charles Richard Backham as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC07	Cessation of Filipe Da Silva Brandao De Souza as a person with significant control on 31 July 2024	View PDF Cessation of Filipe Da Silva Brandao De Souza as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 3,000	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	TM01	Termination of appointment of Amiaz Narvaez as a director on 31 July 2024	View PDF Termination of appointment of Amiaz Narvaez as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Ethan Andre John Michaels as a director on 31 July 2024	View PDF Termination of appointment of Ethan Andre John Michaels as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2023	AP01	Appointment of Mr Amiaz Narvaez as a director on 20 January 2023	View PDF Appointment of Mr Amiaz Narvaez as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CH01	Director's details changed for Mr Filipe Da Silva Brandao De Souza on 30 September 2022	View PDF Director's details changed for Mr Filipe Da Silva Brandao De Souza on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC04	Change of details for Mr Filipe Da Silva Brandao De Souza as a person with significant control on 30 September 2022	View PDF Change of details for Mr Filipe Da Silva Brandao De Souza as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Benjamin Ojiri as a director on 20 January 2023	View PDF Appointment of Mr Benjamin Ojiri as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Ethan Andre John Michaels as a director on 20 January 2023	View PDF Appointment of Mr Ethan Andre John Michaels as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AD01	Registered office address changed from Flat 32 81 Portswood Road Southampton SO17 2AS England to 63-66 Hatton Garden London EC1N 8LE on 20 January 2023	View PDF Registered office address changed from Flat 32 81 Portswood Road Southampton SO17 2AS England to 63-66 Hatton Garden London EC1N 8LE on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr David Charles Richard Backham as a director on 20 January 2023	View PDF Appointment of Mr David Charles Richard Backham as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

MODERN FUNKTION LIMITED

Filter by category