MODUS HOLDINGS LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Appointment of Mr Christopher Francisco Hutton as a director on 2024-09-23

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29/10/2429 October 2024 Confirmation statement made on 2024-10-15 with updates

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28/10/2428 October 2024 Termination of appointment of Ian Douglas Scott as a director on 2024-09-23

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11/06/2411 June 2024 Cessation of Edward Richardson as a person with significant control on 2024-02-29

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11/06/2411 June 2024 Cessation of Jonathan Powell as a person with significant control on 2024-02-29

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11/06/2411 June 2024 Change of details for Tmod Uk Limited as a person with significant control on 2024-02-29

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11/06/2411 June 2024 Notification of Tmod Uk Limited as a person with significant control on 2024-02-29

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05/06/245 June 2024 Termination of appointment of Patrick Stephan Forget as a director on 2024-06-05

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05/06/245 June 2024 Appointment of Mr David Feldberg as a director on 2024-06-05

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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21/03/2421 March 2024 Appointment of Mr Patrick Stephan Forget as a director on 2024-02-29

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19/03/2419 March 2024 Appointment of Miss Paige Wei-Yin Wong as a director on 2024-02-29

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13/03/2413 March 2024 Satisfaction of charge 116257370003 in full

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13/03/2413 March 2024 Satisfaction of charge 116257370001 in full

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13/03/2413 March 2024 Satisfaction of charge 116257370002 in full

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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19/12/2319 December 2023 Satisfaction of charge 116257370004 in full

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19/12/2319 December 2023 Appointment of Mr Nicholas Savage as a director on 2023-12-18

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02/11/232 November 2023 Confirmation statement made on 2023-10-15 with no updates

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04/09/234 September 2023 Appointment of Mr Matthew Tompkins as a director on 2023-09-01

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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20/05/2320 May 2023 Memorandum and Articles of Association

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12/05/2312 May 2023 Statement of company's objects

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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13/10/2113 October 2021 Termination of appointment of Graham John Sweetinburgh as a director on 2021-09-30

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/07/2017 July 2020 31/10/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 116257370004

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23/12/1923 December 2019 01/11/19 STATEMENT OF CAPITAL GBP 24

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW UNITED KINGDOM

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SCOTT / 14/10/2019

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31/07/1931 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116257370003

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116257370001

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116257370002

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA ADAMS

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22/05/1922 May 2019 DIRECTOR APPOINTED MR IAN DOUGLAS SCOTT

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14/02/1914 February 2019 21/01/19 STATEMENT OF CAPITAL GBP 20

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16/10/1816 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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