Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
CH03 |
Secretary's details changed for Miss Heather Smyth on 22 November 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Mark John Gaywood as a person with significant control on 22 December 2022
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175 19/12/2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Mark John Gaywood as a director on 22 November 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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17 Feb 2022 |
CERTNM |
Company name changed momentum pensions group LIMITED\certificate issued on 17/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-16
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12 Oct 2021 |
AD01 |
Registered office address changed from Marshall House Park Avenue Sale M33 6HE England to 2nd Floor Marshall House 2 Park Avenue Sale M33 6HE on 12 October 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Stewart John Davies on 6 April 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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12 May 2021 |
PSC04 |
Change of details for Mr Mark John Gaywood as a person with significant control on 31 August 2018
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10 May 2021 |
PSC04 |
Change of details for Mr Mark John Gaywood as a person with significant control on 20 September 2019
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Stewart John Davies on 1 September 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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16 Mar 2020 |
PSC07 |
Cessation of Arq Group Limited as a person with significant control on 16 March 2020
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20 Sep 2019 |
AD01 |
Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to Marshall House Park Avenue Sale M33 6HE on 20 September 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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