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MODUS DAPP LIMITED

Company number 15089302

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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)
15 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP01	Appointment of Mr Michael Grimwood as a director on 10 April 2024	View PDF Appointment of Mr Michael Grimwood as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 9,500	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 9,500 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	PSC01	Notification of Yves Sebastian Le Blanc as a person with significant control on 4 September 2023	View PDF Notification of Yves Sebastian Le Blanc as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mr Elliot Oliver Khalil as a person with significant control on 4 September 2023	View PDF Change of details for Mr Elliot Oliver Khalil as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 8,875	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 8,875 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC01	Notification of George Ah Henderson as a person with significant control on 29 August 2023	View PDF Notification of George Ah Henderson as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr George Arthur Henry Henderson as a director on 6 November 2023	View PDF Appointment of Mr George Arthur Henry Henderson as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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