Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
PSC07 |
Cessation of Sean Northam as a person with significant control on 13 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
CERTNM |
Company name changed the modular analytics company LIMITED\certificate issued on 03/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-21
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30 May 2024 |
TM01 |
Termination of appointment of Sean Northam as a director on 6 June 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
PSC04 |
Change of details for Mr Sean Northam as a person with significant control on 13 June 2023
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24 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Sean Northam on 9 August 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Sean Northam as a person with significant control on 9 August 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr James Hosang as a person with significant control on 9 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr James Hosang on 9 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2021 |
SH08 |
Change of share class name or designation
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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28 Sep 2021 |
PSC04 |
Change of details for Mr Sean Northam as a person with significant control on 7 May 2021
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