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MODULAR SOLAR TECHNOLOGIES LIMITED

Company number 13901370

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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)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 116.66	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 116.66 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2023	AP01	Appointment of Mr William Cunningham as a director on 6 April 2023	View PDF Appointment of Mr William Cunningham as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH02	Sub-division of shares on 28 December 2022	View PDF Sub-division of shares on 28 December 2022 - link opens in a new window - 6 pages (6 pages)
08 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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