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MODAL LEISURE LTD

Company number 15550416

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	PSC01	Notification of John Richard Walpole as a person with significant control on 9 March 2024	View PDF Notification of John Richard Walpole as a person with significant control on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 21 March 2024	View PDF Withdrawal of a person with significant control statement on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr John Richard Walpole as a director on 9 March 2024	View PDF Appointment of Mr John Richard Walpole as a director on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Joanna Saban as a director on 9 March 2024	View PDF Termination of appointment of Joanna Saban as a director on 9 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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