MODELCRAFT UK LTD

Company number 04939831

Date	Type	Description	View / Download
15 Apr 2024	AA	Micro company accounts made up to 31 January 2024	(3 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	(7 pages) Download iXBRL
25 Oct 2022	AD01	Registered office address changed from Skymark Business Park Glendower Road Leominster Herefordshire HR6 0RL United Kingdom to 3 Breinton Leyse Swainshill Hereford HR4 7PY on 25 October 2022	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	(8 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	(4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	(8 pages) Download iXBRL
16 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(4 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	(8 pages) Download iXBRL
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 100	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(9 pages) Download iXBRL
23 Apr 2019	AD01	Registered office address changed from Walney Lodge Walney Lane Hereford HR1 1JD to Skymark Business Park Glendower Road Leominster Herefordshire HR6 0RL on 23 April 2019	(1 page)
23 Apr 2019	CH01	Director's details changed for Mrs Stephanie May Powell on 23 April 2019	(2 pages)
23 Apr 2019	CH01	Director's details changed for Mr David John Powell on 23 April 2019	(2 pages)
23 Apr 2019	PSC04	Change of details for Mrs Stephanie May Powell as a person with significant control on 23 April 2019	(2 pages)
23 Apr 2019	PSC04	Change of details for Mr David John Powell as a person with significant control on 23 April 2019	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)