MODULR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Appointment of Mohit Raju Daryanani as a director on 2025-01-01 |
| 22/01/2522 January 2025 | Termination of appointment of James William Richard Whittington as a director on 2025-01-01 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 15/11/2415 November 2024 | Appointment of Mr Patrick Thomas Abbotts as a director on 2024-07-15 |
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Statement of capital on 2024-07-26 |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | Resolutions |
| 02/07/242 July 2024 | Termination of appointment of Manoj Kumar Badale as a director on 2024-05-24 |
| 07/06/247 June 2024 | Registration of charge 098955880002, created on 2024-05-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Termination of appointment of Aaron Goldman as a director on 2023-07-14 |
| 04/08/234 August 2023 | Appointment of Mr James William Richard Whittington as a director on 2023-07-14 |
| 28/07/2328 July 2023 | Cancellation of shares. Statement of capital on 2023-07-10 |
| 28/07/2328 July 2023 | Purchase of own shares. |
| 20/06/2320 June 2023 | Director's details changed for Mr Myles Christian Stephenson on 2022-12-01 |
| 20/06/2320 June 2023 | Director's details changed for Mr Robert Alan Devey on 2022-12-02 |
| 20/06/2320 June 2023 | Director's details changed for Mr Manoj Kumar Badale on 2022-12-01 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Statement of capital on 2023-06-08 |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2022-12-22 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2022-12-08 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-11-30 with updates |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Change of share class name or designation |
| 30/09/2230 September 2022 | Change of share class name or designation |
| 30/09/2230 September 2022 | Change of share class name or designation |
| 30/09/2230 September 2022 | Change of share class name or designation |
| 30/09/2230 September 2022 | Change of share class name or designation |
| 30/09/2230 September 2022 | Change of share class name or designation |
| 28/09/2228 September 2022 | Particulars of variation of rights attached to shares |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-05-13 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-05-13 |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-05-13 |
| 21/09/2221 September 2022 | Appointment of Aaron Goldman as a director on 2022-05-13 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-30 with updates |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 22/12/2122 December 2021 | Registration of charge 098955880001, created on 2021-12-15 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/09/2011 September 2020 | Registered office address changed from , 1 Hammersmith Broadway, London, W6 9DL, United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 2020-09-11 |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 1 HAMMERSMITH BROADWAY LONDON W6 9DL UNITED KINGDOM |
| 24/08/2024 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 18/06/2018 June 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 127286.34 |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR LAURENCE ROY GARRETT |
| 28/05/2028 May 2020 | ARTICLES OF ASSOCIATION |
| 28/05/2028 May 2020 | ADOPT ARTICLES 17/03/2020 |
| 18/05/2018 May 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 119798.14 |
| 18/05/2018 May 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 111741.29 |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR ROBERT MICHAEL REID |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JENS DUEING |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 16/09/1916 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | ADOPT ARTICLES 06/02/2019 |
| 21/05/1921 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 110632.09 |
| 01/05/191 May 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 103504.58 |
| 30/04/1930 April 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 103577.47 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR JENS DUEING |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 16/01/1916 January 2019 | CESSATION OF KATIE LOUISE YIRRELL AS A PSC |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 02/06/2017 |
| 16/01/1916 January 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 93818.59 |
| 16/01/1916 January 2019 | 28/09/18 STATEMENT OF CAPITAL GBP 92597.68 |
| 16/01/1916 January 2019 | 24/09/18 STATEMENT OF CAPITAL GBP 89807.005 |
| 31/12/1831 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 17/12/1817 December 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 89757.16 |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 83303.64 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | ADOPT ARTICLES 21/03/2017 |
| 16/11/1716 November 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 72516.91 |
| 16/11/1716 November 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 72394.79 |
| 15/11/1715 November 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 69790.56 |
| 25/09/1725 September 2017 | SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 55018.080 |
| 11/09/1711 September 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 56375.715 |
| 11/09/1711 September 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 62564.04 |
| 11/09/1711 September 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 64959.24 |
| 08/09/178 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/09/176 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 55020.77 |
| 12/01/1712 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 14/12/1614 December 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 51621.36 |
| 01/12/161 December 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/1611 November 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 44117.24 |
| 30/07/1630 July 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 9950 |
| 30/07/1630 July 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 42416 |
| 30/07/1630 July 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 40162.25 |
| 30/07/1630 July 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 20962.25 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MANOJ BITHAL |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR MYLES CHRISTIAN STEPHENSON |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MANOJ BITHAL |
| 01/12/151 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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