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MOMENTA GROUP LIMITED

Company number 06774308

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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)
05 Apr 2013 CH01 Director's details changed for Timothy William Peart on 5 April 2013
05 Apr 2013 CH01 Director's details changed for Mr Lee James Davies on 5 April 2013
05 Apr 2013 CH03 Secretary's details changed for Timothy William Peart on 5 April 2013
09 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 16 December 2010 with full list of shareholders
20 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 31 March 2011
24 Oct 2011 CH01 Director's details changed for Richard Stevens on 10 October 2011
06 Sep 2010 AA Full accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Richard Stevens on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Timothy William Peart on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Lee James Davies on 13 January 2010
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2009 288b Appointment terminated director nicholas bacon
16 Apr 2009 288a Director appointed richard stevens
09 Apr 2009 88(2) Ad 31/03/09\gbp si 99000@0.001=99\gbp ic 1/100\
09 Apr 2009 122 S-div
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purchase re option agreement 31/03/2009
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 31/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
09 Apr 2009 287 Registered office changed on 09/04/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
09 Apr 2009 288a Director and secretary appointed timothy william peart