MMODAL LIMITED filing history - Find and update company information

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MMODAL LIMITED

Company number 03232899

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	AP01	Appointment of Ms Olga Tkachenko as a director on 31 March 2024	View PDF Appointment of Ms Olga Tkachenko as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Lars Petter Plaaterud as a director on 31 March 2024	View PDF Termination of appointment of Lars Petter Plaaterud as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 1	View PDF Statement of capital on 27 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC07	Cessation of Mmodal Llc as a person with significant control on 1 November 2019	View PDF Cessation of Mmodal Llc as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC02	Notification of 3M United Kingdom Public Limited Company as a person with significant control on 1 November 2019	View PDF Notification of 3M United Kingdom Public Limited Company as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
28 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 18 July 2020	View PDF Second filing of Confirmation Statement dated 18 July 2020 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 16 August 2019	View PDF Second filing of Confirmation Statement dated 16 August 2019 - link opens in a new window - 3 pages (3 pages)
04 May 2023	CH01	Director's details changed for Lars Petter Plaaterud on 30 March 2023	View PDF Director's details changed for Lars Petter Plaaterud on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Simla Semerciyan as a director on 30 March 2023	View PDF Termination of appointment of Simla Semerciyan as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Lars Petter Plaaterud as a director on 30 March 2023	View PDF Appointment of Lars Petter Plaaterud as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
30 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	TM01	Termination of appointment of Steve Fraser Evans as a director on 1 April 2021	View PDF Termination of appointment of Steve Fraser Evans as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Lisa Bradley as a director on 1 April 2021	View PDF Appointment of Lisa Bradley as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.	View PDF Confirmation statement made on 18 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023. - link opens in a new window - 4 pages (4 pages)
18 May 2020	TM02	Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020	View PDF Termination of appointment of Ian Richard Brown as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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