MODE SOLUTIONS LIMITED

Company number 09475275

Date	Type	Description	View / Download
02 Dec 2021	AP01	Appointment of Clinton Bradley Groome as a director on 25 November 2021	(2 pages)
14 Oct 2021	AP01	Appointment of Alexander Timothy Tupman as a director on 5 October 2021	(2 pages)
10 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(6 pages)
20 Apr 2021	MR04	Satisfaction of charge 094752750001 in full	(1 page)
25 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
17 Dec 2020	TM01	Termination of appointment of Robert David Clarke as a director on 17 December 2020	(1 page)
22 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
20 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
24 Dec 2019	MR01	Registration of charge 094752750003, created on 20 December 2019	(37 pages)
23 Dec 2019	MR01	Registration of charge 094752750004, created on 20 December 2019	(59 pages)
17 Oct 2019	AP01	Appointment of Mr Mark Jonathan Richards as a director on 16 October 2019	(2 pages)
22 May 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
07 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-06	(3 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Aug 2018	PSC02	Notification of Ensco 1150 Limited as a person with significant control on 2 August 2018	(2 pages)
23 Aug 2018	PSC07	Cessation of Michael James Davis as a person with significant control on 2 August 2018	(1 page)
23 Aug 2018	PSC07	Cessation of David Michael Davis as a person with significant control on 2 August 2018	(1 page)
23 Aug 2018	AP01	Appointment of Mr Stuart Alfred Croll Ogilvie as a director on 2 August 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of Michael James Davis as a director on 2 August 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of David Michael Davis as a director on 2 August 2018	(1 page)
08 Aug 2018	MR01	Registration of charge 094752750002, created on 2 August 2018	(36 pages)
03 Aug 2018	MR01	Registration of charge 094752750001, created on 2 August 2018	(36 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)