MODUS SUBSEA GROUP LIMITED filing history - Find and update company information

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MODUS SUBSEA GROUP LIMITED

Company number 06046062

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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)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 2,528,775	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 2,528,775 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC02	Notification of Manta Systems Limited as a person with significant control on 5 April 2024	View PDF Notification of Manta Systems Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Arthur Charles Tompkins as a person with significant control on 5 April 2024	View PDF Cessation of Arthur Charles Tompkins as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Arthur Charles Tompkins as a director on 5 April 2024	View PDF Termination of appointment of Arthur Charles Tompkins as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Ashley John Sheppard as a director on 5 April 2024	View PDF Termination of appointment of Ashley John Sheppard as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Joanne Marie Loughran as a director on 5 April 2024	View PDF Termination of appointment of Joanne Marie Loughran as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Toshio Kuwata as a director on 5 April 2024	View PDF Termination of appointment of Toshio Kuwata as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	TM01	Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 10 January 2024	View PDF Termination of appointment of Nicholas Stewart Charles Tompkins as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Carl Peter Zickerman as a director on 5 January 2024	View PDF Appointment of Mr Carl Peter Zickerman as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Sophie Jane Tompkins as a director on 5 January 2024	View PDF Termination of appointment of Sophie Jane Tompkins as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Jason Edward Tompkins as a director on 5 January 2024	View PDF Termination of appointment of Jason Edward Tompkins as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Angela Rosemary Tompkins as a director on 5 January 2024	View PDF Termination of appointment of Angela Rosemary Tompkins as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Anthony Laurence Bowman as a director on 5 January 2024	View PDF Appointment of Mr Anthony Laurence Bowman as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mrs Joanne Marie Loughran as a director on 5 January 2024	View PDF Appointment of Mrs Joanne Marie Loughran as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 2,528,295	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 2,528,295 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
13 Aug 2023	TM01	Termination of appointment of Michihiro Hatta as a director on 2 August 2023	View PDF Termination of appointment of Michihiro Hatta as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
13 Aug 2023	AP01	Appointment of Mr Toshio Kuwata as a director on 2 August 2023	View PDF Appointment of Mr Toshio Kuwata as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Mar 2023	MR01	Registration of charge 060460620007, created on 15 March 2023	View PDF Registration of charge 060460620007, created on 15 March 2023 - link opens in a new window - 49 pages (49 pages)

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