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MODERNISTIQ VENTURES LTD

Company number 11501920

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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)
28 Oct 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM02	Termination of appointment of Joshua William Ernest Wright as a secretary on 5 August 2023	View PDF Termination of appointment of Joshua William Ernest Wright as a secretary on 5 August 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 16 January 2023	View PDF Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Marc Harrison Black as a director on 16 January 2023	View PDF Termination of appointment of Marc Harrison Black as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2022	AP03	Appointment of Mr Joshua William Ernest Wright as a secretary on 10 February 2022	View PDF Appointment of Mr Joshua William Ernest Wright as a secretary on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Mr Marc Harrison Black as a director on 14 February 2022	View PDF Appointment of Mr Marc Harrison Black as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	PSC02	Notification of Modernistiq Group Ltd as a person with significant control on 1 June 2021	View PDF Notification of Modernistiq Group Ltd as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC07	Cessation of Steven Wright as a person with significant control on 1 July 2021	View PDF Cessation of Steven Wright as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2020	TM01	Termination of appointment of Marc Harrison Black as a director on 27 August 2020	View PDF Termination of appointment of Marc Harrison Black as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2019	AA01	Previous accounting period extended from 31 August 2019 to 31 October 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AP01	Appointment of Mr Marc Harrison Black as a director on 1 June 2019	View PDF Appointment of Mr Marc Harrison Black as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AD01	Registered office address changed from 15 the Firs Scarcroft Leeds LS14 3JH United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 7 May 2019	View PDF Registered office address changed from 15 the Firs Scarcroft Leeds LS14 3JH United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 7 May 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MODERNISTIQ VENTURES LTD

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