MODO25 LIMITED
Company number 12071225 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 7 pages | View document |
| 25 Sep 2025 | RP04SH01 · 5 pages | View document |
| 10 Jul 2025 | Resolutions · 3 pages | View document |
| 10 Jul 2025 | Memorandum and Articles of Association · 58 pages | View document |
| 9 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-13 · 4 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-12 · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 15 Jan 2025 | Director's details changed · 2 pages | View document |
| 15 Jan 2025 | Appointment of Mr David James Hart as a director on 2025-01-08 · 2 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-09 · 3 pages | View document |
| 8 Jan 2025 | Termination of appointment of James Robert Scott Hamilton as a director on 2024-12-31 · 1 page | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 7 pages | View document |
| 27 Sep 2024 | Resolutions · 6 pages | View document |
| 11 Mar 2024 | Resolutions · 6 pages | View document |
| 11 Mar 2024 | Sub-division of shares on 2024-02-29 · 4 pages | View document |
| 11 Mar 2024 | Resolutions | View document |
| 6 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 29 Nov 2023 | Termination of appointment of Bonamy Grimes as a director on 2023-11-17 · 1 page | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with updates · 7 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with updates · 7 pages | View document |
| 21 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-20 · 3 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-20 · 3 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-25 with updates · 6 pages | View document |
| 16 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 · 3 pages | View document |
| 13 Feb 2023 | Registration of charge 120712250001, created on 2023-02-08 · 17 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 3 pages | View document |
| 6 May 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 5 Jan 2022 | Appointment of Mr James Robert Scott Hamilton as a director on 2021-12-17 · 2 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions · 2 pages | View document |
| 29 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Appointment of Mrs Abigail Jane Liddle as a director on 2021-12-17 · 2 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 20 Dec 2021 | Appointment of Mr Stuart Paver as a director on 2021-12-17 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-25 with updates · 5 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | CURRSHO FROM 31/08/2020 TO 31/07/2020 | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 12 PRINCESS SQUARE HARROGATE NORTH YORKSHIRE HG1 1LY UNITED KINGDOM | View document |
| 3 Sep 2019 | 30/07/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Sep 2019 | ADOPT ARTICLES 30/07/2019 | View document |
| 28 Aug 2019 | DIRECTOR APPOINTED MR BONAMY GRIMES | View document |
| 26 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 26 Jun 2019 | CURREXT FROM 30/06/2020 TO 31/08/2020 | View document |