MODERNLOGIC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Change of details for Modernlogic Eot Trustee Limited as a person with significant control on 2025-03-13 |
| 29/07/2529 July 2025 New | Memorandum and Articles of Association |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 20/03/2520 March 2025 | Change of details for Modernlogic Eot Trustee Limited as a person with significant control on 2025-03-13 |
| 20/03/2520 March 2025 | Cessation of Jonathan Harvey Hewitt as a person with significant control on 2025-03-13 |
| 20/03/2520 March 2025 | Cessation of Matthew Richard Jones as a person with significant control on 2025-03-13 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Andrew John Murden as a director on 2024-05-31 |
| 03/06/243 June 2024 | Appointment of Mr Richard John Sortwell as a director on 2024-06-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/03/2417 March 2024 | Appointment of Mr Christian Lomas as a director on 2024-02-15 |
| 17/03/2417 March 2024 | Appointment of Ms Sharon Plested as a director on 2024-02-15 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 03/08/233 August 2023 | Director's details changed for Mr Jonathan Harvey Hewitt on 2023-08-03 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/12/2222 December 2022 | Appointment of Mr Andrew John Murden as a director on 2022-12-01 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Notification of Modernlogic Eot Trustee Limited as a person with significant control on 2022-02-10 |
| 11/02/2211 February 2022 | Sub-division of shares on 2022-02-04 |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 23/09/2123 September 2021 | Appointment of Mr John Edward Steven as a director on 2021-09-09 |
| 23/09/2123 September 2021 | Termination of appointment of Maria Del Mar Puentes Heras as a director on 2021-09-02 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD JONES / 24/07/2020 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 7 MIDHOLM CHERRY WILLINGHAM LINCOLN LN3 4DA ENGLAND |
| 24/07/2024 July 2020 | Registered office address changed from , 7 Midholm, Cherry Willingham, Lincoln, LN3 4DA, England to 6 Goltho View Goltho Market Rasen LN8 5AE on 2020-07-24 |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HARVEY HEWITT |
| 09/07/209 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2020 |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURMIT KARYAL |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RICHARD JONES |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER DEARLOVE |
| 29/06/2029 June 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/06/206 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 05/06/205 June 2020 | DIRECTOR APPOINTED DR MARIA DEL MAR PUENTES HERAS |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DEARLOVE |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GURMIT KARYAL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/05/2012 May 2020 | NOTIFICATION OF PSC STATEMENT ON 03/05/2020 |
| 03/05/203 May 2020 | CESSATION OF GURMIT SINGH KARYAL AS A PSC |
| 03/05/203 May 2020 | CESSATION OF JONATHAN HARVEY HEWITT AS A PSC |
| 25/07/1925 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CESSATION OF OLIVER JAMES DEARLOVE AS A PSC |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/03/1914 March 2019 | ARTICLES OF ASSOCIATION |
| 28/01/1928 January 2019 | ADOPT ARTICLES 28/11/2018 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR MATTHEW RICHARD JONES |
| 12/11/1812 November 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 100 |
| 01/11/181 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1814 June 2018 | Registered office address changed from , 1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom to 6 Goltho View Goltho Market Rasen LN8 5AE on 2018-06-14 |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 1ST FLOOR, CASH'S BUSINESS CENTRE 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB UNITED KINGDOM |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HARVEY HEWITT |
| 14/06/1814 June 2018 | CESSATION OF PETER JAMES BILLCLIFF AS A PSC |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURMIT SINGH KARYAL |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR OLIVER JAMES DEARLOVE |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES DEARLOVE |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BILLCLIFF |
| 01/05/181 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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