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MOMENTUM THE GROWTH CONSULTANCY GROUP LTD

Company number 12430852

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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)
03 Jul 2024 AP01 Appointment of Mr Joshua Benjamin Hearne as a director on 3 June 2024
06 Mar 2024 AA Group of companies' accounts made up to 31 May 2023
09 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
25 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 52,591.67
25 Sep 2023 SH03 Purchase of own shares.
19 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 52,591.67
19 Sep 2023 SH03 Purchase of own shares.
05 Sep 2023 SH10 Particulars of variation of rights attached to shares
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 53,032.83
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 52,340.25
26 Jul 2023 AP01 Appointment of Mr David Michael Silver as a director on 13 March 2023
21 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2023 AP01 Appointment of Mr William John George Nicholls as a director on 31 March 2023
28 Jun 2023 TM01 Termination of appointment of Jeremy Sice as a director on 31 March 2023
13 Jun 2023 AA Group of companies' accounts made up to 31 May 2022
03 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 50,415.49
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
26 Jan 2022 TM01 Termination of appointment of Robert Bell as a director on 21 January 2022
21 Dec 2021 AA Group of companies' accounts made up to 31 May 2021
19 Nov 2021 MA Memorandum and Articles of Association
19 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association