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MOM INCUBATORS LTD.

Company number 09297498

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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)
14 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 260.8482
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 256.0431
16 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 220.376
28 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 AD01 Registered office address changed from 2nd Floor 62 Hatton Garden London EC1N 8LR United Kingdom to Newstead House Pelham Road Nottingham NG5 1AP on 15 July 2020
14 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
14 Jul 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 June 2020
29 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 202.7157
05 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 202.99
05 Nov 2019 PSC07 Cessation of Matthew Khoory as a person with significant control on 6 November 2018
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
05 Nov 2019 PSC07 Cessation of Sarah Ann Godlewski as a person with significant control on 6 November 2018
28 Oct 2019 CH01 Director's details changed for Mr. James Michael Roberts on 1 October 2019
02 Oct 2019 PSC04 Change of details for Mr. James Michael Roberts as a person with significant control on 1 October 2019
02 Oct 2019 CH01 Director's details changed for Mr. James Michael Roberts on 1 October 2019
02 Oct 2019 CH01 Director's details changed for Mr Matthew Khoory on 1 October 2019
02 Oct 2019 CH01 Director's details changed for Mr William David Allan on 1 October 2019