(AA) Group of companies' accounts made up to 2022-12-31
filed on: 24th, September 2023
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates 2023-06-17
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, February 2023
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, February 2023
| incorporation
|
Free Download
(36 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2022
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2022
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, October 2022
| incorporation
|
Free Download
(36 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, October 2022
| incorporation
|
Free Download
(36 pages)
|
(AP01) New director was appointed on 2022-10-04
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-10-04
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2022-10-04
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-10-04
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-10-04
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-10-04
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-10-04
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 23rd, August 2022
| accounts
|
Free Download
(7 pages)
|
(CERTNM) Company name changed moduleco healthcare topco LIMITEDcertificate issued on 12/07/22
filed on: 12th, July 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(TM01) Director appointment termination date: 2022-05-18
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-06-17
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, June 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-05-24: 275.03 GBP
filed on: 17th, June 2022
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, June 2022
| incorporation
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, May 2022
| resolution
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2022-05-12: 254.38 GBP
filed on: 24th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-05-12: 136.05 GBP
filed on: 24th, May 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2022-05-12: 192.83 GBP
filed on: 23rd, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-05-10: 105.27 GBP
filed on: 12th, May 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, May 2022
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-05-10
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2022-05-10: 70.27 GBP
filed on: 10th, May 2022
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 10th, May 2022
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 10/05/22
filed on: 10th, May 2022
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 10th, May 2022
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021-06-17
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020-06-26
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2019-06-30
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-05-22
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-06-30
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 15th, August 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-06-26
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2019-05-22
filed on: 7th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2019-06-30 to 2018-12-31
filed on: 28th, January 2019
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2018-06-30
filed on: 9th, January 2019
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, July 2018
| resolution
|
Free Download
(44 pages)
|
(CS01) Confirmation statement with updates 2018-06-26
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-06-20: 105.27 GBP
filed on: 25th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-03-01: 100.00 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Solutions House 9 Quayside Grosvenor Wharf Road Ellesmere Port Cheshire CH65 4AY United Kingdom to Solutions House, 39 Quayside, Grosvenor Wharf Road Ellesmere Port CH65 4AY on 2017-07-04
filed on: 4th, July 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 27th, June 2017
| incorporation
|
Free Download
(31 pages)
|