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MOMENTUM SYSTEMS LIMITED

Company number 11632039

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Company Results (links open in a new window)
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)
27 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Oct 2019	AP01	Appointment of Mr Matthew John Leech as a director on 7 October 2019	View PDF Appointment of Mr Matthew John Leech as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Jonathan Mark Holley as a director on 7 October 2019	View PDF Appointment of Mr Jonathan Mark Holley as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AD01	Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB United Kingdom to Howard Piper House Salterns Lane Fareham PO16 0QS on 25 October 2019	View PDF Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB United Kingdom to Howard Piper House Salterns Lane Fareham PO16 0QS on 25 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	TM01	Termination of appointment of Lynda Carole Piper as a director on 7 October 2019	View PDF Termination of appointment of Lynda Carole Piper as a director on 7 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	PSC07	Cessation of Lynda Carole Piper as a person with significant control on 7 October 2019	View PDF Cessation of Lynda Carole Piper as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	MR01	Registration of charge 116320390001, created on 7 October 2019	View PDF Registration of charge 116320390001, created on 7 October 2019 - link opens in a new window - 168 pages (168 pages)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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