MODUSPEC LTD

Company number SC115074

Date	Type	Description	View / Download
31 Dec 2022	MR04	Satisfaction of charge SC1150740001 in full	(4 pages)
30 Dec 2022	AA01	Current accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
23 Dec 2022	PSC02	Notification of Vysus Holdings (Uk) Limited as a person with significant control on 16 December 2022	(2 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	(4 pages)
22 Dec 2022	PSC07	Cessation of Senergy Oil & Gas Limited as a person with significant control on 16 December 2022	(1 page)
02 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2020	(13 pages)
04 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(27 pages)
04 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
04 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
03 Feb 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
03 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20	(27 pages)
03 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	(1 page)
03 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	(3 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
15 Jun 2021	MR01	Registration of charge SC1150740002, created on 15 June 2021	(14 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	(6 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 May 2021	MR01	Registration of charge SC1150740001, created on 25 May 2021	(17 pages)
12 May 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 October 2020	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 22 December 2020 with updates	(4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	(3 pages)
03 Nov 2020	AP03	Appointment of Mr Geoffrey Paul Megginson as a secretary on 31 October 2020	(2 pages)
03 Nov 2020	TM02	Termination of appointment of Tracey Anne Bigmore as a secretary on 31 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Tracey Anne Bigmore as a director on 31 October 2020	(1 page)
03 Nov 2020	PSC02	Notification of Senergy Oil & Gas Limited as a person with significant control on 25 September 2020 ANNOTATION Clarification a second filed PSC02 was registered on 07/11/2023.	(3 pages)