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MODUS WM LIMITED

Company number 12575310

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2021	AA01	Previous accounting period extended from 30 April 2021 to 31 May 2021	View PDF Previous accounting period extended from 30 April 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	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 - 1 page (1 page)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 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)
13 Jan 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)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 140	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 140 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 170	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 170 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 71	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 71 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-28 GBP 2	View PDF Incorporation Statement of capital on 2020-04-28 GBP 2 - link opens in a new window - 32 pages (32 pages)

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