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MODULAIRE GROUP HOLDINGS LIMITED

Company number 13449748

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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 Feb 2022	AD01	Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 9 February 2022	View PDF Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 9 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 EUR 1,555,399,663	View PDF Statement of capital following an allotment of shares on 14 December 2021 EUR 1,555,399,663 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 EUR 57,100	View PDF Statement of capital following an allotment of shares on 26 October 2021 EUR 57,100 - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	MR01	Registration of charge 134497480001, created on 21 October 2021	View PDF Registration of charge 134497480001, created on 21 October 2021 - link opens in a new window - 38 pages (38 pages)
15 Jul 2021	CH01	Director's details changed for Mr Ralf Niklas Rank on 5 July 2021	View PDF Director's details changed for Mr Ralf Niklas Rank on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-10 EUR 1	View PDF Incorporation Statement of capital on 2021-06-10 EUR 1 - link opens in a new window - 39 pages (39 pages)

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