MODAL CONNECTION HOLDINGS LIMITED
Company number 12395874 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 14 Aug 2026 | Memorandum and Articles of Association · 57 pages | View document |
| 14 Aug 2026 | Resolutions · 1 page | View document |
| 14 Aug 2026 | Sub-division of shares on 2026-07-31 · 4 pages | View document |
| 14 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 6 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 5 Aug 2026 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to High Moor Yard High Moor Yard Boroughbridge North Yorkshire YO51 9DZ on 2026-08-05 · 1 page | View document |
| 5 Aug 2026 | Change of details for Connection Capital Llp as a person with significant control on 2026-07-31 · 2 pages | View document |
| 5 Aug 2026 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2026-07-31 · 1 page | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 6 pages | View document |
| 5 Aug 2026 | Current accounting period shortened from 2027-01-31 to 2026-10-31 · 1 page | View document |
| 3 Aug 2026 | Registration of charge 123958740001, created on 2026-07-31 · 38 pages | View document |
| 3 Aug 2026 | Registration of charge 123958740002, created on 2026-07-31 · 62 pages | View document |
| 22 Jul 2026 | Appointment of Mr David John Macdonald as a director on 2026-07-21 · 2 pages | View document |
| 22 Jul 2026 | Appointment of Mr Alexander Edward Brunel as a director on 2026-07-21 · 2 pages | View document |
| 21 Jul 2026 | Termination of appointment of James Greenwood as a director on 2026-07-21 · 1 page | View document |
| 5 Feb 2026 | Appointment of James Greenwood as a director on 2026-02-05 · 2 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Termination of appointment of Miles Daniel Otway as a director on 2024-01-25 · 1 page | View document |
| 30 Jan 2024 | Appointment of Mark Snaith as a director on 2024-01-25 · 2 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 12 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 10 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |