MODE COLLECTIVE LTD
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DE

Company number 09160131
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address 58 THE TERRACE, TORQUAY, TQ1 1DE
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MODE COLLECTIVE LTD are www.modecollective.co.uk, and www.mode-collective.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Mode Collective Ltd is a Private Limited Company. The company registration number is 09160131. Mode Collective Ltd has been working since 04 August 2014. The present status of the company is Active. The registered address of Mode Collective Ltd is 58 The Terrace Torquay Tq1 1de. . BOLTON, Anthony John is a Director of the company. BOLTON, Sarah Clare is a Director of the company. THOMAS, Stephen Charles is a Director of the company. The company operates in "Licensed clubs".


Current Directors

Director
BOLTON, Anthony John
Appointed Date: 04 August 2014
75 years old

Director
BOLTON, Sarah Clare
Appointed Date: 04 August 2014
67 years old

Director
THOMAS, Stephen Charles
Appointed Date: 04 August 2014
72 years old

Persons With Significant Control

Mr Anthony John Bolton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MODE COLLECTIVE LTD Events

23 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

16 Sep 2016
Memorandum and Articles of Association
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

24 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 3 more events
02 Oct 2014
Statement of capital following an allotment of shares on 10 September 2014
  • GBP 728

23 Sep 2014
Change of share class name or designation
10 Sep 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sale agreement 07/08/2014

13 Aug 2014
Statement of capital following an allotment of shares on 4 August 2014
  • GBP 650

04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
  • GBP 1

MODE COLLECTIVE LTD Charges

9 February 2015
Charge code 0916 0131 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Anthony John Bolton
Description: L/H t/no BGL69076…