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MOMENTUM BROKER SOLUTIONS LTD

Company number 07267159

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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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Aug 2024	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 - 1 page (1 page)
02 Aug 2024	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)
01 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC04	Change of details for Mr Howard William Pepper as a person with significant control on 31 July 2024	View PDF Change of details for Mr Howard William Pepper as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC02	Notification of Ludgate Limited as a person with significant control on 31 July 2024	View PDF Notification of Ludgate Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Gurbaj Singh Pawar as a director on 31 July 2024	View PDF Appointment of Mr Gurbaj Singh Pawar as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AP01	Appointment of Mr Michael Patrick Cheere Emmett as a director on 31 July 2024	View PDF Appointment of Mr Michael Patrick Cheere Emmett as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
15 Feb 2024	MR04	Satisfaction of charge 072671590002 in full	View PDF Satisfaction of charge 072671590002 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Mr Matthew Philip Brunton as a director on 1 July 2021	View PDF Appointment of Mr Matthew Philip Brunton as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Nov 2019	PSC07	Cessation of James Thomas Wilkinson as a person with significant control on 23 August 2019	View PDF Cessation of James Thomas Wilkinson as a person with significant control on 23 August 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	SH06	Cancellation of shares. Statement of capital on 23 August 2019 GBP 990.00	View PDF Cancellation of shares. Statement of capital on 23 August 2019 GBP 990.00 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL

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MOMENTUM BROKER SOLUTIONS LTD

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