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MODALITY GROUP LIMITED

Company number 08572788

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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)
23 Dec 2023 SH02 Sub-division of shares on 30 November 2023
23 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2023 MA Memorandum and Articles of Association
19 Dec 2023 SH10 Particulars of variation of rights attached to shares
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 200
08 Dec 2023 SH08 Change of share class name or designation
30 Oct 2023 CERTNM Company name changed advanced ultrasound electronics LIMITED\certificate issued on 30/10/23
  • RES15 ‐ Change company name resolution on 2023-10-10
30 Oct 2023 CONNOT Change of name notice
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jun 2023 CERTNM Company name changed modality group LIMITED\certificate issued on 28/06/23
  • RES15 ‐ Change company name resolution on 2023-06-15
28 Jun 2023 CONNOT Change of name notice
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
12 Jun 2023 CERTNM Company name changed advanced ultrasound electronics LIMITED\certificate issued on 12/06/23
  • RES15 ‐ Change company name resolution on 2023-05-19
12 Jun 2023 CONNOT Change of name notice
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 March 2022
08 Apr 2022 PSC07 Cessation of Stephen Carr Hodgson as a person with significant control on 4 April 2022
08 Apr 2022 PSC02 Notification of Multimedix Holdings Ltd as a person with significant control on 4 April 2022
08 Apr 2022 TM01 Termination of appointment of Darren James Woolley as a director on 4 April 2022
08 Apr 2022 TM01 Termination of appointment of Stephen Carr Hodgson as a director on 4 April 2022
01 Apr 2022 CERTNM Company name changed multimedix LIMITED\certificate issued on 01/04/22
  • RES15 ‐ Change company name resolution on 2022-03-22
01 Apr 2022 CONNOT Change of name notice
22 Oct 2021 AP01 Appointment of Mr Carl Bowtell as a director on 21 October 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates