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MFGL LIMITED

Company number 12716196

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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)
17 Oct 2024	CERTNM	Company name changed momentum finance group LIMITED\certificate issued on 17/10/24 RES15 ‐ Change company name resolution on 2024-09-10	View PDF Company name changed momentum finance group LIMITED\certificate issued on 17/10/24 RES15 ‐ Change company name resolution on 2024-09-10 - link opens in a new window - 6 pages (6 pages)
17 Oct 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	AD01	Registered office address changed from Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH England to Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 22 May 2024	View PDF Registered office address changed from Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH England to Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	PSC05	Change of details for Slingsby Investco Limited as a person with significant control on 15 February 2024	View PDF Change of details for Slingsby Investco Limited as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Mpg Investco Ltd as a person with significant control on 15 February 2024	View PDF Cessation of Mpg Investco Ltd as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Matthew Paul Greenwood as a director on 15 February 2024	View PDF Termination of appointment of Matthew Paul Greenwood as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AD01	Registered office address changed from Hamnett House Gibbet Street Halifax HX2 0AX England to Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH on 5 January 2022	View PDF Registered office address changed from Hamnett House Gibbet Street Halifax HX2 0AX England to Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH on 5 January 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
13 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	PSC02	Notification of Slingsby Investco Limited as a person with significant control on 3 July 2020	View PDF Notification of Slingsby Investco Limited as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC07	Cessation of Ams Financial Consulting Limited as a person with significant control on 3 July 2020	View PDF Cessation of Ams Financial Consulting Limited as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC02	Notification of Ams Financial Consulting Limited as a person with significant control on 3 July 2020	View PDF Notification of Ams Financial Consulting Limited as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC07	Cessation of Damian Scott Slingsby as a person with significant control on 3 July 2020	View PDF Cessation of Damian Scott Slingsby as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of shareholders agreement approved 27/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Terms of shareholders agreement approved 27/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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MFGL LIMITED

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