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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)
29 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 13 May 2020	View PDF Second filing of Confirmation Statement dated 13 May 2020 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020	View PDF Confirmation statement made on 13 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020 - link opens in a new window - 5 pages (5 pages)
05 May 2020	PSC01	Notification of Thomas Oliver Barnett as a person with significant control on 1 April 2020	View PDF Notification of Thomas Oliver Barnett as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC04	Change of details for Mr Chris Geldard as a person with significant control on 1 April 2020	View PDF Change of details for Mr Chris Geldard as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 01/04/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 01/04/2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	SH02	Sub-division of shares on 1 April 2020	View PDF Sub-division of shares on 1 April 2020 - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	AP01	Appointment of Mr Jeroen Van Den Oever as a director on 19 March 2020	View PDF Appointment of Mr Jeroen Van Den Oever as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Darren Gerhard Smith as a director on 19 March 2020	View PDF Appointment of Mr Darren Gerhard Smith as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Thomas Oliver Barnett as a director on 19 March 2020	View PDF Appointment of Mr Thomas Oliver Barnett as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AD01	Registered office address changed from 25a Hurst Avenue London N6 5TX United Kingdom to 590 Green Lanes London N13 5RY on 3 March 2020	View PDF Registered office address changed from 25a Hurst Avenue London N6 5TX United Kingdom to 590 Green Lanes London N13 5RY on 3 March 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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