MODS MANAGEMENT LIMITED

Company number SC231624

Date	Type	Description	View / Download
15 Oct 2020	AP01	Appointment of Mr Kazuyuki Kojima as a director on 15 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Akira Kondo as a director on 15 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Nicholas William Bell as a director on 15 October 2020	(1 page)
15 Oct 2020	TM02	Termination of appointment of Suzanne Wendy Bell as a secretary on 15 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Suzanne Wendy Bell as a director on 15 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Keith Bell as a director on 15 October 2020	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Allotment on 30 september 2016 made in excess of the articles of association be approved and ratified and in accorance with section 239 conduct of the directors be ratified and approved 14/09/2020	(3 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
08 Jun 2020	AD01	Registered office address changed from 18 Abercrombie Court Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE to Kier House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 8 June 2020	(1 page)
02 Apr 2020	PSC08	Notification of a person with significant control statement	(2 pages)
25 Mar 2020	PSC07	Cessation of Keith Bell as a person with significant control on 24 March 2020	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
09 Feb 2018	CH01	Director's details changed for Mr Nicholas William Bell on 29 January 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Suzanne Wendy Bell on 31 January 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Keith Bell on 31 January 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Jonathan Daniel Bell on 29 January 2018	(2 pages)
08 Feb 2018	CH03	Secretary's details changed for Suzanne Wendy Bell on 31 January 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
24 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2016 GBP 1,042.00	(7 pages)