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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17 Oct 2024 |
CERTNM |
Company name changed momentum finance group SPV1 LIMITED\certificate issued on 17/10/24
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RES15 ‐
Change company name resolution on 2024-09-10
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17 Oct 2024 |
CONNOT |
Change of name notice
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12 Jul 2024 |
MR04 |
Satisfaction of charge 127180740001 in full
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12 Jul 2024 |
MR04 |
Satisfaction of charge 127180740002 in full
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10 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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10 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 10 May 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Feb 2024 |
PSC05 |
Change of details for Slingsby Investco Limited as a person with significant control on 15 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Mpg Investco Limited as a person with significant control on 15 February 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
TM01 |
Termination of appointment of Matthew Paul Greenwood as a director on 15 February 2024
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25 Aug 2023 |
MR04 |
Satisfaction of charge 127180740003 in full
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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20 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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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
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Aug 2021 |
MR01 |
Registration of charge 127180740003, created on 18 August 2021
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16 Aug 2021 |
MR01 |
Registration of charge 127180740002, created on 6 August 2021
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15 Jul 2021 |
MR01 |
Registration of charge 127180740001, created on 9 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
PSC02 |
Notification of Mpg Investco Limited as a person with significant control on 12 April 2021
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26 Apr 2021 |
PSC02 |
Notification of Slingsby Investco Limited as a person with significant control on 12 April 2021
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26 Apr 2021 |
PSC07 |
Cessation of Momentum Finance Group Ltd as a person with significant control on 12 April 2021
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