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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10 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp 4th Floor 1 West Regent Street Glasgow G2 1RW Scotland to 7th Floor, Capella 60 York Street Glasgow G2 8JX on 16 February 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
AP01 |
Appointment of Bernard Friedman as a director on 14 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CERTNM |
Company name changed modulate therapeutics LIMITED\certificate issued on 21/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-15
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06 Jul 2022 |
PSC01 |
Notification of Bernard Friedman as a person with significant control on 30 June 2022
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06 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 6th Floor, 145 st. Vincent Street Glasgow G2 5JF Scotland to C/O Morton Fraser Llp 4th Floor 1 West Regent Street Glasgow G2 1RW on 6 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Luc Marengere as a director on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Mark Cipriano as a director on 30 June 2022
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16 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
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16 Jun 2022 |
AD02 |
Register inspection address has been changed to 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
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30 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jun 2018 |
TM01 |
Termination of appointment of Graham Paterson as a director on 31 May 2018
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