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MOMENTUM WINES LIMITED

Company number 05455303

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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)
22 Jun 2015 CH01 Director's details changed for Mr Howard Edward Jones on 12 June 2015
22 Jun 2015 CH01 Director's details changed for Joanne Elizabeth Jones on 12 June 2015
22 Jun 2015 CH03 Secretary's details changed for Mr Howard Edward Jones on 12 June 2015
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10,100
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2014 SH08 Change of share class name or designation
06 Mar 2014 SH10 Particulars of variation of rights attached to shares
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 10,100
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2014 CC04 Statement of company's objects
06 Dec 2013 AP01 Appointment of Mr Mark Braithwaite as a director
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
10 Jun 2013 AD01 Registered office address changed from 8 Mile End Business Park Maes-Y-Clawdd Oswestry Shropshire SY10 8NN England on 10 June 2013
10 Jun 2013 AD01 Registered office address changed from Peni-Sa'r Glyn Hall Bronygarth Bronygarth Oswestry Shropshire SY10 7NE on 10 June 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from Penis-Ar Glyn Hall Bronygarth Shropshire SY10 7NE on 17 June 2010
16 Jun 2010 CH01 Director's details changed for Joanne Elizabeth Jones on 2 October 2009