MODU.DIGITAL LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
28/05/2528 May 2025 Memorandum and Articles of Association

View Document

28/05/2528 May 2025 Resolutions

View Document

27/05/2527 May 2025 Resolutions

View Document

21/05/2521 May 2025 Termination of appointment of Chris Geldard as a director on 2025-05-09

View Document

02/05/252 May 2025 Confirmation statement made on 2025-04-12 with updates

View Document

19/02/2519 February 2025 Total exemption full accounts made up to 2024-06-30

View Document

16/07/2416 July 2024 Resolutions

View Document

30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

View Accounts

03/05/243 May 2024 Confirmation statement made on 2024-04-12 with updates

View Document

03/05/243 May 2024 Appointment of Mr Terence William Burt as a director on 2023-08-01

View Document

01/05/241 May 2024 Appointment of Mr Julian Marcus Browne as a director on 2024-04-02

View Document

01/05/241 May 2024 Appointment of Angela Mary Main as a director on 2023-09-01

View Document

24/01/2424 January 2024 Total exemption full accounts made up to 2023-06-30

View Document

17/01/2417 January 2024 Resolutions

View Document

17/01/2417 January 2024 Resolutions

View Document

17/01/2417 January 2024 Resolutions

View Document

05/01/245 January 2024 Registered office address changed from 68 Hanbury Street London E1 5JL England to 24-28 Bloomsbury Way London WC1A 2SN on 2024-01-05

View Document

18/10/2318 October 2023 Termination of appointment of David Laing as a director on 2023-09-15

View Document

30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

View Accounts

17/04/2317 April 2023 Confirmation statement made on 2023-04-12 with updates

View Document

24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

View Document

23/03/2323 March 2023 Registration of charge 120416360002, created on 2023-03-21

View Document

14/12/2214 December 2022 Appointment of Mr Roy Charles Aston as a director on 2022-06-13

View Document

07/12/227 December 2022 Resolutions

View Document

07/12/227 December 2022 Resolutions

View Document

07/12/227 December 2022 Resolutions

View Document

02/12/222 December 2022 Resolutions

View Document

02/12/222 December 2022 Change of share class name or designation

View Document

02/12/222 December 2022 Change of share class name or designation

View Document

02/12/222 December 2022 Resolutions

View Document

02/12/222 December 2022 Resolutions

View Document

18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-09-09

View Document

13/10/2213 October 2022 Purchase of own shares.

View Document

07/10/227 October 2022 Termination of appointment of Rhydian Gwyn Lewis as a director on 2022-09-14

View Document

30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

View Accounts

29/04/2229 April 2022 Confirmation statement made on 2022-04-12 with updates

View Document

03/03/223 March 2022 Change of share class name or designation

View Document

22/02/2222 February 2022 Registration of charge 120416360001, created on 2022-02-22

View Document

25/01/2225 January 2022 Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 68 Hanbury Street London E1 5JL on 2022-01-25

View Document

22/12/2122 December 2021 Resolutions

View Document

22/12/2122 December 2021 Change of share class name or designation

View Document

22/12/2122 December 2021 Resolutions

View Document

22/12/2122 December 2021 Resolutions

View Document

22/12/2122 December 2021 Resolutions

View Document

22/12/2122 December 2021 Resolutions

View Document

06/12/216 December 2021 Appointment of Mr Darren John Linden as a director on 2021-12-01

View Document

04/11/214 November 2021 Change of share class name or designation

View Document

01/11/211 November 2021 Resolutions

View Document

01/11/211 November 2021 Resolutions

View Document

01/11/211 November 2021 Resolutions

View Document

01/11/211 November 2021 Resolutions

View Document

01/11/211 November 2021 Resolutions

View Document

01/11/211 November 2021 Resolutions

View Document

22/10/2122 October 2021 Appointment of Mr Rhydian Lewis as a director on 2021-04-14

View Document

22/10/2122 October 2021 Termination of appointment of Jeroen Van Den Oever as a director on 2021-08-30

View Document

22/10/2122 October 2021 Termination of appointment of Darren Gerhard Smith as a director on 2021-04-30

View Document

22/10/2122 October 2021 Registered office address changed from 590 Green Lanes London N13 5RY England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2021-10-22

View Document

22/10/2122 October 2021 Appointment of Mr David Laing as a director on 2021-04-30

View Document

30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

View Accounts

30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

View Document

30/03/2130 March 2021 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

View Document

08/12/208 December 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2020

View Document

10/09/2010 September 2020 ADOPT ARTICLES 09/04/2020

View Document

10/09/2010 September 2020 ARTICLES OF ASSOCIATION

View Document

10/09/2010 September 2020 ARTICLES OF ASSOCIATION

View Document

10/09/2010 September 2020 ADOPT ARTICLES 06/07/2020

View Document

30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

View Accounts

13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

View Document

05/05/205 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS OLIVER BARNETT

View Document

05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR CHRIS GELDARD / 01/04/2020

View Document

28/04/2028 April 2020 SUBDIVIDED 01/04/2020

View Document

27/04/2027 April 2020 SUB-DIVISION 01/04/20

View Document

27/04/2027 April 2020 01/04/20 STATEMENT OF CAPITAL GBP 100

View Document

01/04/201 April 2020 DIRECTOR APPOINTED MR THOMAS OLIVER BARNETT

View Document

01/04/201 April 2020 DIRECTOR APPOINTED MR DARREN GERHARD SMITH

View Document

01/04/201 April 2020 DIRECTOR APPOINTED MR JEROEN VAN DEN OEVER

View Document

03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 25A HURST AVENUE LONDON N6 5TX UNITED KINGDOM

View Document

03/03/203 March 2020 Registered office address changed from , 25a Hurst Avenue, London, N6 5TX, United Kingdom to 24-28 Bloomsbury Way London WC1A 2SN on 2020-03-03

View Document

10/06/1910 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company