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MODULOUS LIMITED
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MODULOUS LIMITED: Filings

    • Overview

    Company NameMODULOUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11523631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MODULOUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Conan Daniel Lauterpacht as a director on Dec 15, 2023

    		1 pagesTM01

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Registered office address changed from Greenworks Dog and Duck Yard Princeton Street London Uk WC1R 4BH England to Opus Restructuring Llp 322 High Holborn London WC1V 7PB on Apr 06, 2024

    		3 pagesAD01

    Statement of affairs

    		14 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 21, 2024

    		LRESEX

    Registration of charge 115236310003, created on Oct 31, 2023

    		41 pagesMR01

    Termination of appointment of Reimell Tagenath Ragnauth as a director on Jul 28, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 16, 2023 with updates

    		8 pagesCS01

    Termination of appointment of Jason Bennett-Meere as a director on Jun 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		17 pagesAA

    Termination of appointment of Jonathan Daniel Seal as a director on Jun 04, 2023

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Oct 24, 2022

    • Capital: GBP 4,024.11
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 17, 2023

    • Capital: GBP 4,034.77
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 24, 2022

    • Capital: GBP 3,967.39
    		5 pagesSH01
    Annotations
    DateAnnotation
    Apr 22, 2023Clarification A second filed SH01 was registered on 22/04/2023

    Statement of capital following an allotment of shares on Oct 03, 2022

    • Capital: GBP 3,967.39
    		4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Aug 11, 2022

    • Capital: GBP 3,821.17
    		6 pagesSH01

    Termination of appointment of Correy Min Leong Voo as a director on Aug 03, 2022

    		1 pagesTM01

    Sub-division of shares on Aug 03, 2022

    		6 pagesSH02

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0