IDEAL MODULES LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Administrator's progress report

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10/12/2410 December 2024 Notice of extension of period of Administration

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02/07/242 July 2024 Administrator's progress report

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12/03/2412 March 2024 Notice of appointment of a replacement or additional administrator

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12/03/2412 March 2024 Notice of appointment of a replacement or additional administrator

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30/12/2330 December 2023 Administrator's progress report

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27/11/2327 November 2023 Notice of extension of period of Administration

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28/06/2328 June 2023 Administrator's progress report

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04/01/234 January 2023 Administrator's progress report

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30/11/2230 November 2022 Notice of extension of period of Administration

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06/01/226 January 2022 Administrator's progress report

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15/11/2115 November 2021 Notice of extension of period of Administration

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01/07/211 July 2021 Administrator's progress report

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14/12/2014 December 2020 Registered office address changed from , Unit 3 Spitfire Road, Triumph Business Park, Liverpool, L24 9BF, England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2020-12-14

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25/06/2025 June 2020 30/06/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 DIRECTOR APPOINTED MR THOMAS WHITE

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26/03/2026 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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06/01/206 January 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM OWENS

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21/08/1921 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/08/1921 August 2019 19/07/19 STATEMENT OF CAPITAL GBP 217.523

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 ADOPT ARTICLES 26/04/2019

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20/02/1920 February 2019 30/06/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 02/01/19 STATEMENT OF CAPITAL GBP 206.801

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13/07/1813 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 176.015

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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06/07/186 July 2018 21/06/18 STATEMENT OF CAPITAL GBP 176.015

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/02/1814 February 2018 22/01/18 STATEMENT OF CAPITAL GBP 160.709

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12/02/1812 February 2018 CAPITAL OF THE COMPANY INCREASED BY CREATION OF 30612 B ORDINARY SHARES 22/01/2018

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR LUKE BARNES / 06/07/2017

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29/09/1729 September 2017 COMPANY NAME CHANGED FRUITFUL MODULES LIMITED CERTIFICATE ISSUED ON 29/09/17

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28/09/1728 September 2017 Registered office address changed from , C/O Hoxton Mix 86-90 Paul Street, London, EC2A 4NE, United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-09-28

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM C/O HOXTON MIX 86-90 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM

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26/07/1726 July 2017 ADOPT ARTICLES 05/07/2017

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10/07/1710 July 2017 10/07/17 STATEMENT OF CAPITAL GBP 145.403

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06/07/176 July 2017 06/07/17 STATEMENT OF CAPITAL GBP 112.241

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05/07/175 July 2017 05/07/17 STATEMENT OF CAPITAL GBP 104.588

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05/06/175 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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