Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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01 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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01 Jun 2021 |
PSC05 |
Change of details for Modo Holdings Limited as a person with significant control on 12 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Dr Majid Anwar on 19 November 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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26 May 2020 |
CH01 |
Director's details changed for Dr Majid Anwar on 14 March 2019
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26 May 2020 |
AD01 |
Registered office address changed from 101 Portman Street Floor 4 Glasgow G41 1EJ Scotland to Floor 4, 101 Portman Street Glasgow Lanarkshire G41 1EJ on 26 May 2020
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15 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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14 Mar 2019 |
AD01 |
Registered office address changed from Floor 3 101 Portman Street Glasgow G41 1EJ United Kingdom to 101 Portman Street Floor 4 Glasgow G41 1EJ on 14 March 2019
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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15 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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12 May 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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27 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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30 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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30 Jan 2017 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2016
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30 Jan 2017 |
SH03 |
Purchase of own shares.
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23 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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