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AMODAL LIMITED

Company number 12496962

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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 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	PSC04	Change of details for Mr Michael Barber as a person with significant control on 25 August 2020 ANNOTATION Clarification a second filed psc was registered on 01.09.2021.	View PDF Change of details for Mr Michael Barber as a person with significant control on 25 August 2020 ANNOTATION Clarification a second filed psc was registered on 01.09.2021. - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	PSC01	Notification of John Raymond Portsmouth as a person with significant control on 25 August 2020 ANNOTATION Clarification a second filed psc was registered on 01.09.2021.	View PDF Notification of John Raymond Portsmouth as a person with significant control on 25 August 2020 ANNOTATION Clarification a second filed psc was registered on 01.09.2021. - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 1,440 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021.	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 1,440 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021. - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	TM01	Termination of appointment of Jonathan Daniel Weg as a director on 25 August 2020	View PDF Termination of appointment of Jonathan Daniel Weg as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC07	Cessation of Jonathan Daniel Weg as a person with significant control on 25 August 2020	View PDF Cessation of Jonathan Daniel Weg as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AD01	Registered office address changed from Flat 401 Cyrius House 15 Bardsley Lane London SE10 9GH England to Victoria House 88 the Causeway Heybridge Maldon CM9 4LL on 13 May 2020	View PDF Registered office address changed from Flat 401 Cyrius House 15 Bardsley Lane London SE10 9GH England to Victoria House 88 the Causeway Heybridge Maldon CM9 4LL on 13 May 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/08/2021.	View PDF Confirmation statement made on 31 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/08/2021. - link opens in a new window - 6 pages (6 pages)
31 Mar 2020	CH01	Director's details changed for Mr Michael Barber on 31 March 2020	View PDF Director's details changed for Mr Michael Barber on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Michael Barber as a director on 31 March 2020	View PDF Appointment of Mr Michael Barber as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Jonathan Daniel Weg as a director on 31 March 2020	View PDF Appointment of Mr Jonathan Daniel Weg as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC01	Notification of Michael Barber as a person with significant control on 31 March 2020 ANNOTATION Clarification a second filed psc was registered on 01.09.2021.	View PDF Notification of Michael Barber as a person with significant control on 31 March 2020 ANNOTATION Clarification a second filed psc was registered on 01.09.2021. - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	PSC04	Change of details for Mr Thomas Darsey John Whiting as a person with significant control on 31 March 2020 ANNOTATION Clarification a second filed psc was registered on 01.09.2021.	View PDF Change of details for Mr Thomas Darsey John Whiting as a person with significant control on 31 March 2020 ANNOTATION Clarification a second filed psc was registered on 01.09.2021. - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	PSC01	Notification of Jonathan Daniel Weg as a person with significant control on 31 March 2020	View PDF Notification of Jonathan Daniel Weg as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-04 GBP 800 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-04 GBP 800 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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