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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 Mar 2015 AA Accounts for a small company made up to 30 September 2014
27 Oct 2014 TM01 Termination of appointment of Christopher John Bott as a director on 8 October 2014
10 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2,355
12 May 2014 AA Full accounts made up to 30 September 2013
13 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 2,355.00
10 Sep 2013 AP01 Appointment of Ms. Hazel Louise Westwood as a director
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 TM01 Termination of appointment of Stephen Boorman as a director
01 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
28 Jun 2013 CH03 Secretary's details changed for Terrence Kevin Smith on 28 June 2013
28 Jun 2013 CH03 Secretary's details changed for Terence Kevin Smith on 28 June 2013
19 Apr 2013 AA Full accounts made up to 30 September 2012
04 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
04 Jul 2012 AP03 Appointment of Terence Kevin Smith as a secretary
27 Mar 2012 CH01 Director's details changed for Mr James Thomas Wilkinson on 15 March 2012
28 Feb 2012 AA Accounts for a small company made up to 30 September 2011
28 Feb 2012 CH01 Director's details changed for James Thomas Wilkenson on 24 February 2012
28 Feb 2012 AD01 Registered office address changed from 1 Colton Square Leicester ;Eicestershire LE1 1QH England on 28 February 2012
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 2,000
31 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased section 561 19/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Mr Terrence Kevin Smith as a director
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2011 AA01 Current accounting period extended from 31 May 2011 to 30 September 2011