MOMENTUM THE GROWTH CONSULTANCY LTD

Company number 07637466

Date	Type	Description	View / Download
25 Feb 2020	MR01	Registration of charge 076374660001, created on 21 February 2020	(28 pages)
04 Dec 2019	TM01	Termination of appointment of Nicholas Polianlis as a director on 21 June 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
20 May 2019	TM01	Termination of appointment of Claire Michelle Nash as a director on 17 May 2019	(1 page)
13 Mar 2019	AP01	Appointment of Ms Deborah Connolly as a director on 1 March 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Julie Fawcett as a director on 28 February 2019	(1 page)
05 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	(13 pages)
18 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 280.01	(4 pages)
28 Mar 2018	AD01	Registered office address changed from Blackbull Yard 24-28 Hatton Wall London EC1N 8JH United Kingdom to Black Bull Yard 18a Hatton Wall London EC1N 8JH on 28 March 2018	(1 page)
12 Mar 2018	SH06	Cancellation of shares. Statement of capital on 29 January 2017 GBP 280.00	(4 pages)
12 Mar 2018	SH03	Purchase of own shares.	(3 pages)
21 Feb 2018	AD01	Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to Blackbull Yard 24-28 Hatton Wall London EC1N 8JH on 21 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Felix Xavier Velarde as a director on 18 January 2018	(1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(12 pages)
20 Dec 2017	CH01	Director's details changed for Mrs Julie Fawcett on 18 December 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Nicholas Polianlis on 7 August 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Mr Felix Xavier Velarde on 7 August 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Ms Claire Michelle Nash on 7 August 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Mrs Julie Fawcett on 7 August 2017	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
04 Aug 2017	PSC01	Notification of Alisha Lyndon as a person with significant control on 14 June 2017	(2 pages)
01 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 January 2017 GBP 293.52	(7 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 333.52 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2017.	(4 pages)

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