MOMENTUM MULTI-ASSET VALUE TRUST PLC

Company number 03173591

Date	Type	Description	View / Download
14 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Continuation as investment company/short notice of general meeting other than an annual general meeting 06/07/2017	(2 pages)
11 Apr 2017	AD03	Register(s) moved to registered inspection location Equiniti, Aspect House Spencer Road Lancing BN99 6DA	(1 page)
11 Apr 2017	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti, Aspect House Spencer Road Lancing BN99 6DA	(1 page)
10 Apr 2017	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA	(1 page)
10 Apr 2017	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(4 pages)
27 Oct 2016	AA	Full accounts made up to 30 April 2016	(59 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jul 2016	TM02	Termination of appointment of R & H Fund Services Ltd as a secretary on 11 July 2016	(1 page)
11 Jul 2016	AP03	Appointment of Mr Steven Mcgregor Cowie as a secretary on 11 July 2016	(2 pages)
26 Apr 2016	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 1 London Wall London EC2Y 5AB on 26 April 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 12 March 2016 no member list Statement of capital on 2016-04-05 GBP 9,974,090.25	(5 pages)
19 Nov 2015	CH04	Secretary's details changed for R & H Fund Services Ltd on 18 November 2015	(1 page)
14 Nov 2015	AA	Full accounts made up to 30 April 2015	(56 pages)
25 Mar 2015	AR01	Annual return made up to 12 March 2015 no member list Statement of capital on 2015-03-25 GBP 9,974,090.25	(5 pages)
13 Jan 2015	TM01	Termination of appointment of Adam David Cooke as a director on 2 January 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr James Russell Mcculloch as a director on 2 January 2015	(2 pages)
10 Nov 2014	AA	Full accounts made up to 30 April 2014	(55 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice for a general meeting 30/09/2014	(2 pages)
01 Oct 2014	CERTNM	Company name changed midas income & growth trust PLC\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
10 Apr 2014	AR01	Annual return made up to 12 March 2014 no member list Statement of capital on 2014-04-10 GBP 9,974,090.25	(5 pages)
10 Apr 2014	TM01	Termination of appointment of Hubert Reid as a director	(1 page)
01 Nov 2013	AA	Full accounts made up to 30 April 2013	(59 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Jul 2013	CH04	Secretary's details changed for R & H Fund Services Ltd on 1 July 2013	(2 pages)