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MODULYSS UK LIMITED

Company number 13846074

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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)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2024	AD01	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024	View PDF Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	MR01	Registration of charge 138460740001, created on 21 March 2024	View PDF Registration of charge 138460740001, created on 21 March 2024 - link opens in a new window - 41 pages (41 pages)
19 Mar 2024	TM01	Termination of appointment of Cyrille Marie Patrick Ragoucy as a director on 1 March 2024	View PDF Termination of appointment of Cyrille Marie Patrick Ragoucy as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Eqidna Bv as a director on 1 March 2024	View PDF Termination of appointment of Eqidna Bv as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Andrew James Neuling as a director on 1 March 2024	View PDF Appointment of Andrew James Neuling as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CH02	Director's details changed for Eqidna Bv on 3 November 2023	View PDF Director's details changed for Eqidna Bv on 3 November 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
09 Feb 2023	AP02	Appointment of Eqidna Bv as a director on 27 January 2023	View PDF Appointment of Eqidna Bv as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	PSC05	Change of details for Balta Group Nv as a person with significant control on 24 October 2022	View PDF Change of details for Balta Group Nv as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC05	Change of details for Balta Group Nv as a person with significant control on 18 April 2022	View PDF Change of details for Balta Group Nv as a person with significant control on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP02	Appointment of Anmiru Bv as a director on 1 July 2022	View PDF Appointment of Anmiru Bv as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Emmanuel Marie Germain Rigaux as a director on 30 June 2022	View PDF Termination of appointment of Emmanuel Marie Germain Rigaux as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP 100	View PDF Incorporation Statement of capital on 2022-01-13 GBP 100 - link opens in a new window - 45 pages (45 pages)

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