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MOMENTUM MULTI-ASSET VALUE TRUST PLC

Company number 03173591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 22 August 2024
21 Sep 2024 TM01 Termination of appointment of Susan Patricia Inglis as a director on 23 August 2023
21 Sep 2024 TM01 Termination of appointment of Anne Sarah Gilding as a director on 23 August 2023
21 Sep 2024 TM01 Termination of appointment of James Russell Mcculloch as a director on 23 August 2023
21 Sep 2024 TM01 Termination of appointment of Jeroen Karel Huysinga as a director on 23 August 2023
24 May 2024 600 Appointment of a voluntary liquidator
24 May 2024 LIQ10 Removal of liquidator by court order
23 Nov 2023 SH05 Statement of capital on 15 August 2023
  • GBP 6,728,695.25
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 15 August 2023
23 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,949,043
23 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,051,293
23 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,206,293
23 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,427,451.75
23 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,619,326.75
23 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,671,576.75
28 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,880,793
05 Sep 2023 MA Memorandum and Articles of Association
04 Sep 2023 AD01 Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England to Kings Orchard C/O Frp Advisory 1 Queen Street Bristol BS2 0HQ on 4 September 2023
04 Sep 2023 600 Appointment of a voluntary liquidator
04 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-23
04 Sep 2023 LIQ01 Declaration of solvency
23 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: reclassification of shares 15/08/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2023 AD01 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 3 July 2023
15 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,737,637
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,720,637
  • ANNOTATION Clarification hmrc confirmation duty paid