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MODO DISTRIBUTION LIMITED

Company number 08324792

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2022	AP01	Appointment of Giovanni Lo Faro as a director on 1 August 2022	View PDF Appointment of Giovanni Lo Faro as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP03	Appointment of Maria Luisa Gaspani as a secretary on 1 January 2022	View PDF Appointment of Maria Luisa Gaspani as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM02	Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 31 December 2021	View PDF Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	PSC04	Change of details for Alessandro Lanaro as a person with significant control on 1 February 2021	View PDF Change of details for Alessandro Lanaro as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC01	Notification of Giovanni Lo Faro as a person with significant control on 1 February 2021	View PDF Notification of Giovanni Lo Faro as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	PSC04	Change of details for Alessandro Lanaro as a person with significant control on 4 January 2019	View PDF Change of details for Alessandro Lanaro as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2019	PSC04	Change of details for Alessandro Lanaro as a person with significant control on 4 January 2019	View PDF Change of details for Alessandro Lanaro as a person with significant control on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	CH01	Director's details changed for Alessandro Lanaro on 16 January 2019	View PDF Director's details changed for Alessandro Lanaro on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)

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MODO DISTRIBUTION LIMITED

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