MODE GLOBAL HOLDINGS PLC

Company number 12794676

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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)
02 Sep 2021 AD03 Register(s) moved to registered inspection location Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD
02 Sep 2021 AD02 Register inspection address has been changed to Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD
31 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
26 Aug 2021 RP04AP01 Second filing for the appointment of Mr Gary Wilkinson as a director
26 Aug 2021 RP04AP01 Second filing for the appointment of Ms Yu Liu as a director
25 Aug 2021 PSC08 Notification of a person with significant control statement
25 Aug 2021 PSC07 Cessation of Jonathan David Rowland as a person with significant control on 5 October 2020
25 Aug 2021 CH01 Director's details changed for Mr Jonathan David Rowland on 5 August 2020
19 Aug 2021 TM02 Termination of appointment of Nathalie Hoon as a secretary on 6 August 2021
19 Aug 2021 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 6 August 2021
26 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 914,460.96
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 805,370.05
13 Jan 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 December 2020
29 Sep 2020 AP01 Appointment of Gary Wilkinson as a director on 25 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 26/08/21
29 Sep 2020 AP01 Appointment of Ryan Moore as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Ms Yu Liu as a director on 25 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 26/08/21
23 Sep 2020 CERT8A Commence business and borrow
23 Sep 2020 SH50 Trading certificate for a public company
15 Sep 2020 SH02 Consolidation of shares on 1 September 2020
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 01/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 549,795.81
11 Sep 2020 PSC07 Cessation of Edward Richard Walker-Morecroft as a person with significant control on 10 September 2020