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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)
10 May 2019 AA Accounts for a small company made up to 31 December 2018
30 Apr 2019 SH06 Cancellation of shares. Statement of capital on 18 March 2019
  • GBP 1,237
30 Apr 2019 SH03 Purchase of own shares.
01 Mar 2019 MR01 Registration of charge 072671590002, created on 15 February 2019
08 Jan 2019 SH20 Statement by Directors
08 Jan 2019 SH19 Statement of capital on 8 January 2019
  • GBP 1,855
08 Jan 2019 CAP-SS Solvency Statement dated 21/12/18
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 21/12/2018
22 Aug 2018 SH06 Cancellation of shares. Statement of capital on 13 June 2018
  • GBP 1,855.00
22 Aug 2018 SH03 Purchase of own shares.
21 Aug 2018 SH06 Cancellation of shares. Statement of capital on 13 June 2018
  • GBP 1,855
21 Aug 2018 SH03 Purchase of own shares.
15 Aug 2018 AA Accounts for a small company made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
14 Aug 2017 PSC01 Notification of Howard William Pepper as a person with significant control on 14 August 2017
14 Aug 2017 PSC01 Notification of James Thomas Wilkinson as a person with significant control on 14 August 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
04 Jul 2017 TM01 Termination of appointment of Terrence Kevin Smith as a director on 20 April 2017
04 Jul 2017 AP03 Appointment of Ms Hazel Louise Westwood as a secretary on 20 April 2017
04 Jul 2017 TM02 Termination of appointment of Terrence Kevin Smith as a secretary on 20 April 2017
10 Apr 2017 AA Accounts for a small company made up to 30 September 2016
30 Nov 2016 AP01 Appointment of Mr Alistair Douglas Body as a director on 24 November 2016
16 Nov 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
19 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2,355
29 Jan 2016 AA Accounts for a small company made up to 30 September 2015