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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06 Mar 2024 |
AD01 |
Registered office address changed from Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB England to Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG on 6 March 2024
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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07 Nov 2023 |
CERTNM |
Company name changed modular group investments LIMITED\certificate issued on 07/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-25
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22 Aug 2023 |
SH03 |
Purchase of own shares.
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08 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Mr Martyn Archer as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Watson as a director on 15 May 2023
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Giles Richell as a director on 1 November 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Christopher Charles Butters as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Nick Cowley as a director on 7 November 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of David Keith Johnson as a director on 7 November 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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18 Jul 2022 |
AD01 |
Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich CT13 9FF England to Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB on 18 July 2022
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08 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2021 |
SH08 |
Change of share class name or designation
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21 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Thomas Watson as a director on 17 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Nick Cowley as a director on 17 June 2021
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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