MOMENTUM BIOSCIENCE LIMITED

Company number 05594335

Date	Type	Description	View / Download
08 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
25 Oct 2016	AP01	Appointment of Mr Saumil Thaker as a director on 14 October 2016	(2 pages)
01 Oct 2016	AD03	Register(s) moved to registered inspection location 24 st Andrews Crescent First Floor Cardiff CF10 3DD	(1 page)
01 Oct 2016	AD02	Register inspection address has been changed to 24 st Andrews Crescent First Floor Cardiff CF10 3DD	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(10 pages)
19 Jul 2016	MR04	Satisfaction of charge 055943350001 in full	(1 page)
10 Jun 2016	TM01	Termination of appointment of James Mark Collier as a director on 3 June 2016	(1 page)
10 May 2016	AP01	Appointment of Mr William Moffitt as a director on 21 March 2016	(2 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 298.22	(10 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 277.70	(5 pages)
19 Aug 2015	CH01	Director's details changed for Rahat Malhotra on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for James Mark Collier on 17 August 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Kevin O'donovan as a director on 2 April 2015	(1 page)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 239.52	(5 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(33 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
13 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 128.06	(13 pages)
13 Oct 2014	CH01	Director's details changed for Dr William Henry Mullen on 1 October 2009	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Kevin O'donovan as a director on 21 August 2014	(2 pages)
02 Sep 2014	TM02	Termination of appointment of John Christopher Leeksma Bailey as a secretary on 21 August 2014	(1 page)
07 Aug 2014	AD01	Registered office address changed from Unit 18 Willowbrook Technology Park Llandogo Road St. Mellons Cardiff CF3 0EF Wales to Unit 19 Willowbrook Technology Park Llandogo Road, St. Mellons Cardiff Wales CF3 0EF on 7 August 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of David Eric Evans as a director on 7 July 2014	(1 page)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 128.06	(5 pages)
20 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)