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MODU.DIGITAL LTD

Company number 12041636

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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)
21 Jul 2022 SH08 Change of share class name or designation
07 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2022 SH08 Change of share class name or designation
31 May 2022 AP01 Appointment of Mr Sacha Rook as a director on 10 May 2022
29 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Mar 2022 SH08 Change of share class name or designation
22 Feb 2022 MR01 Registration of charge 120416360001, created on 22 February 2022
25 Jan 2022 AD01 Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 68 Hanbury Street London E1 5JL on 25 January 2022
22 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2021 SH08 Change of share class name or designation
06 Dec 2021 AP01 Appointment of Mr Darren John Linden as a director on 1 December 2021
04 Nov 2021 SH08 Change of share class name or designation
01 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2021 AP01 Appointment of Mr Rhydian Lewis as a director on 14 April 2021
22 Oct 2021 AP01 Appointment of Mr David Laing as a director on 30 April 2021
22 Oct 2021 TM01 Termination of appointment of Jeroen Van Den Oever as a director on 30 August 2021
22 Oct 2021 TM01 Termination of appointment of Darren Gerhard Smith as a director on 30 April 2021
22 Oct 2021 AD01 Registered office address changed from 590 Green Lanes London N13 5RY England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 22 October 2021
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
30 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2021 SH08 Change of share class name or designation