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MODO SYSTEMS LIMITED

Company number SC496160

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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 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 450,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 450,000 - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Apr 2016	TM01	Termination of appointment of Atia Shad Ali as a director on 18 April 2016	View PDF Termination of appointment of Atia Shad Ali as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	TM01	Termination of appointment of Imran Ullah Khand as a director on 18 April 2016	View PDF Termination of appointment of Imran Ullah Khand as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 450,000	View PDF Statement of capital following an allotment of shares on 15 September 2015 GBP 450,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Feb 2016	CH01	Director's details changed for Atia Shad Ali on 12 February 2016	View PDF Director's details changed for Atia Shad Ali on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR to Floor 3 101 Portman Street Glasgow G41 1EJ on 12 February 2016	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR to Floor 3 101 Portman Street Glasgow G41 1EJ on 12 February 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP01	Appointment of Dr Majid Anwar as a director on 15 September 2015	View PDF Appointment of Dr Majid Anwar as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AP01	Appointment of Mr Imran Ullah Khand as a director on 15 September 2015	View PDF Appointment of Mr Imran Ullah Khand as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA01	Previous accounting period shortened from 31 January 2016 to 31 August 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 August 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	CH01	Director's details changed for Atia Ali Shad on 2 June 2015	View PDF Director's details changed for Atia Ali Shad on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	CH01	Director's details changed for Atia Ali Shad on 28 January 2015	View PDF Director's details changed for Atia Ali Shad on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CERTNM	Company name changed doxco LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30	View PDF Company name changed doxco LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1	View PDF Incorporation Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 26 pages (26 pages)

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