AA |
Group of companies' accounts made up to December 31, 2022
filed on: 9th, January 2024
|
accounts |
Free Download
(54 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, September 2023
|
resolution |
Free Download
(2 pages)
|
CERTNM |
Company name changed mode global holdings PLCcertificate issued on 07/09/23
filed on: 7th, September 2023
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
|
change of name |
|
CS01 |
Confirmation statement with no updates August 4, 2023
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On August 4, 2023 - new secretary appointed
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 27, 2023
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 13th, March 2023
|
auditors |
Free Download
(1 page)
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TM01 |
Director appointment termination date: February 20, 2023
filed on: 20th, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 20, 2023
filed on: 20th, February 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 7, 2022
filed on: 7th, December 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on November 30, 2022: 1047912.80 GBP
filed on: 7th, December 2022
|
capital |
Free Download
(5 pages)
|
AP03 |
On September 8, 2022 - new secretary appointed
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 8, 2022
filed on: 13th, September 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on August 11, 2022: 951725.37 GBP
filed on: 18th, August 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 4, 2022
filed on: 12th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, August 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(75 pages)
|
AP01 |
On May 10, 2022 new director was appointed.
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 10, 2022
filed on: 23rd, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 10, 2022
filed on: 23rd, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On May 10, 2022 new director was appointed.
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 3, 2022 new director was appointed.
filed on: 17th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 18, 2022
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On November 30, 2021 new director was appointed.
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Neville Registrars Limited Neville House Steelpark Road Halesowen B62 8HD.
filed on: 2nd, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 4, 2021
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On August 5, 2020 director's details were changed
filed on: 25th, August 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control October 5, 2020
filed on: 25th, August 2021
|
persons with significant control |
Free Download
(1 page)
|
AP04 |
On August 6, 2021 - new secretary appointed
filed on: 19th, August 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 6, 2021
filed on: 19th, August 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, July 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 4th, July 2021
|
accounts |
Free Download
(73 pages)
|
SH01 |
Capital declared on March 3, 2021: 914460.96 GBP
filed on: 23rd, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 5, 2020: 805370.05 GBP
filed on: 13th, April 2021
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2021 to December 31, 2020
filed on: 13th, January 2021
|
accounts |
Free Download
(1 page)
|
AP01 |
On September 25, 2020 new director was appointed.
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 25, 2020 new director was appointed.
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 25, 2020 new director was appointed.
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2020
|
incorporation |
Free Download
(59 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, September 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on September 10, 2020: 549795.81 GBP
filed on: 11th, September 2020
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control September 10, 2020
filed on: 11th, September 2020
|
persons with significant control |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, September 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on August 18, 2020: 0.02 GBP
filed on: 19th, August 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 18, 2020: 0.00 GBP
filed on: 19th, August 2020
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2021
filed on: 19th, August 2020
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2020
|
incorporation |
Free Download
(19 pages)
|