MODULAIRE GLOBAL FINANCE PLC

Company number 08207204

Date	Type	Description	View / Download
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
22 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 50,001	(4 pages)
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	(4 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 50,001 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2023	(4 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
12 Oct 2022	AP03	Appointment of Mr James Odom as a secretary on 12 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr James Odom as a director on 12 October 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of James Howard O'malley as a director on 5 October 2022	(1 page)
12 Oct 2022	TM02	Termination of appointment of James Howard O'malley as a secretary on 5 October 2022	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
22 Sep 2022	PSC05	Change of details for Tdr Capital General Partner Ii Limited as a person with significant control on 15 December 2021	(2 pages)
17 Jan 2022	MR04	Satisfaction of charge 082072040007 in full	(1 page)
16 Dec 2021	TM01	Termination of appointment of Gary May as a director on 15 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Sundip Thakrar as a director on 15 December 2021	(1 page)
14 Dec 2021	AP01	Appointment of Mr Mark Vincent Higson as a director on 14 December 2021	(2 pages)
24 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(4 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
07 Oct 2020	CERTNM	Company name changed algeco global finance PLC\certificate issued on 07/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06	(3 pages)
07 Oct 2020	AD01	Registered office address changed from Algeco Group 12 Berkeley Street London W1J 8DT England to 262 High Holborn London WC1V 7NA on 7 October 2020	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
16 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
13 Sep 2018	TM01	Termination of appointment of Diarmuid Cummins as a director on 1 September 2018	(1 page)