MODULAIRE GLOBAL FINANCE 2 PLC
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 01/08/241 August 2024 | Appointment of Mrs Emma Louise Mercer as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Mark Vincent Higson as a director on 2024-07-31 |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Full accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 07/12/237 December 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-22 |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2021-12-22 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 15/12/2215 December 2022 | Change of details for Tdr Capital Gp Llp as a person with significant control on 2022-06-14 |
| 14/12/2214 December 2022 | Termination of appointment of James Howard O'malley as a secretary on 2022-10-05 |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Termination of appointment of James Howard O'malley as a director on 2022-10-05 |
| 12/10/2212 October 2022 | Appointment of Mr James Odom as a secretary on 2022-10-12 |
| 12/10/2212 October 2022 | Appointment of Mr James Odom as a director on 2022-10-12 |
| 17/01/2217 January 2022 | Satisfaction of charge 110978190001 in full |
| 16/12/2116 December 2021 | Termination of appointment of Gary May as a director on 2021-12-15 |
| 16/12/2116 December 2021 | Termination of appointment of Sundip Thakrar as a director on 2021-12-15 |
| 14/12/2114 December 2021 | Appointment of Mr Mark Vincent Higson as a director on 2021-12-14 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O ELLIOTT GROUP LTD. MANOR DRIVE PETERBOROUGH PE4 7AP UNITED KINGDOM |
| 04/06/184 June 2018 | SECRETARY APPOINTED MR JAMES HOWARD O'MALLEY |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR AZUWUIKE NDUKWU |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY AZUWUIKE NDUKWU |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR JAMES HOWARD O'MALLEY |
| 10/03/1810 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1810 March 2018 | COMPANY NAME CHANGED ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC CERTIFICATE ISSUED ON 10/03/18 |
| 09/03/189 March 2018 | RES SET OUT IN THE NOTICE WERE PROPOSED AND VOTED UPON AND THE CHAIRMAN DECLARED THAT THE RESOLUTIONS IN THE NOTICE HAS BEEN UNAINMOUSLY 23/01/2018 |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110978190001 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR. SUNNY THAKRAR |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR. GARY MAY |
| 06/12/176 December 2017 | COMMENCE BUSINESS AND BORROW |
| 06/12/176 December 2017 | APPLICATION COMMENCE BUSINESS |
| 05/12/175 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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