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MODERN SOCIAL MARKETING LTD

Company number 13899124

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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)
18 Mar 2024 AA Micro company accounts made up to 29 February 2024
19 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
03 Mar 2023 AA Micro company accounts made up to 28 February 2023
16 Feb 2023 MA Memorandum and Articles of Association
16 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Any two directors authorised to issue share certificates 17/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 SH08 Change of share class name or designation
16 Feb 2023 SH10 Particulars of variation of rights attached to shares
13 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
13 Feb 2023 PSC01 Notification of Charlie Kennedy as a person with significant control on 17 October 2022
13 Feb 2023 PSC04 Change of details for Mr Jack William Alfie Griffiths as a person with significant control on 17 October 2022
17 Oct 2022 AP01 Appointment of Mr Charlie Kennedy as a director on 17 October 2022
07 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted