MODUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Appointment of Mr Christopher Francisco Hutton as a director on 2024-09-23 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 28/10/2428 October 2024 | Termination of appointment of Ian Douglas Scott as a director on 2024-09-23 |
| 11/06/2411 June 2024 | Cessation of Edward Richardson as a person with significant control on 2024-02-29 |
| 11/06/2411 June 2024 | Cessation of Jonathan Powell as a person with significant control on 2024-02-29 |
| 11/06/2411 June 2024 | Change of details for Tmod Uk Limited as a person with significant control on 2024-02-29 |
| 11/06/2411 June 2024 | Notification of Tmod Uk Limited as a person with significant control on 2024-02-29 |
| 05/06/245 June 2024 | Termination of appointment of Patrick Stephan Forget as a director on 2024-06-05 |
| 05/06/245 June 2024 | Appointment of Mr David Feldberg as a director on 2024-06-05 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Appointment of Mr Patrick Stephan Forget as a director on 2024-02-29 |
| 19/03/2419 March 2024 | Appointment of Miss Paige Wei-Yin Wong as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Satisfaction of charge 116257370003 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 116257370001 in full |
| 13/03/2413 March 2024 | Satisfaction of charge 116257370002 in full |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Satisfaction of charge 116257370004 in full |
| 19/12/2319 December 2023 | Appointment of Mr Nicholas Savage as a director on 2023-12-18 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 04/09/234 September 2023 | Appointment of Mr Matthew Tompkins as a director on 2023-09-01 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 12/05/2312 May 2023 | Statement of company's objects |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 13/10/2113 October 2021 | Termination of appointment of Graham John Sweetinburgh as a director on 2021-09-30 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/07/2017 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 116257370004 |
| 23/12/1923 December 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 24 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW UNITED KINGDOM |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SCOTT / 14/10/2019 |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116257370003 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116257370001 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116257370002 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA ADAMS |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR IAN DOUGLAS SCOTT |
| 14/02/1914 February 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 20 |
| 16/10/1816 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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