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THE MODERN BUILDER LIMITED

Company number 15098660

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Accounts Capital Charges

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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)
06 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	CH01	Director's details changed for Mr David Keith Johnson on 27 August 2024	View PDF Director's details changed for Mr David Keith Johnson on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC04	Change of details for Mr David Keith Johnson as a person with significant control on 27 August 2024	View PDF Change of details for Mr David Keith Johnson as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC04	Change of details for Mr Rhys-Evans Edet as a person with significant control on 15 September 2023	View PDF Change of details for Mr Rhys-Evans Edet as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CERTNM	Company name changed the mod'rn builder LIMITED\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26	View PDF Company name changed the mod'rn builder LIMITED\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-26 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	TM01	Termination of appointment of Max Swire as a director on 15 September 2023	View PDF Termination of appointment of Max Swire as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC07	Cessation of Max Swire as a person with significant control on 15 September 2023	View PDF Cessation of Max Swire as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AD01	Registered office address changed from 81 81 King Street C/O Accounts and Legal Manchester M2 4AH England to 81 King Street C/O Accounts and Legal Manchester M2 4AH on 7 September 2023	View PDF Registered office address changed from 81 81 King Street C/O Accounts and Legal Manchester M2 4AH England to 81 King Street C/O Accounts and Legal Manchester M2 4AH on 7 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from 81 King Street Manchester M2 4AH England to 81 81 King Street C/O Accounts and Legal Manchester M2 4AH on 4 September 2023	View PDF Registered office address changed from 81 King Street Manchester M2 4AH England to 81 81 King Street C/O Accounts and Legal Manchester M2 4AH on 4 September 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-28 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-28 GBP 3 - link opens in a new window - 15 pages (15 pages)

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