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MOMOTE LIMITED

Company number 04410772

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages)
14 Jun 2017	AD01	Registered office address changed from The Canterbury Pilgrim Suite 12 Stanley Grange Ormskirk Road Knowsley L34 4AR to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 14 June 2017	View PDF Registered office address changed from The Canterbury Pilgrim Suite 12 Stanley Grange Ormskirk Road Knowsley L34 4AR to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 14 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3,032.78	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 3,032.78 - link opens in a new window - 7 pages (7 pages)
23 Dec 2015	SH06	Cancellation of shares. Statement of capital on 26 November 2015 GBP 3,032.78	View PDF Cancellation of shares. Statement of capital on 26 November 2015 GBP 3,032.78 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 3,744.23	View PDF Statement of capital on 15 December 2015 GBP 3,744.23 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 26/11/15	View PDF Solvency Statement dated 26/11/15 - link opens in a new window - 1 page (1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 26/11/2015	View PDF Resolutions RES13 ‐ Reduce share premium account 26/11/2015 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
29 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 248,389.07	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 248,389.07 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
04 Aug 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)

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