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MOMENT HOLDINGS LIMITED

Company number 14112175

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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)
28 Nov 2024 SH01 Statement of capital following an allotment of shares on 28 November 2024
  • GBP 1,500.59
21 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2024 AP01 Appointment of Phillip John Riese as a director on 9 September 2024
24 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 1,488.806
28 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
17 May 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 1,442.8788
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 1,429.54
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 1,426.774
06 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class - seed-2 shares 30/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2024 SH10 Particulars of variation of rights attached to shares
05 Feb 2024 SH08 Change of share class name or designation
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 1,373.7854
12 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2023
  • GBP 1,059.7808
10 Jan 2024 CH01 Director's details changed for Mohammed Imtiaz Ahmed Patel on 24 August 2022
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 1,059.78
  • ANNOTATION Clarification a second filed SH01 was registered on 12/01/2024
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 AP01 Appointment of Mr Joel Patrick Yarbrough as a director on 21 June 2023
26 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
26 May 2023 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 26 May 2023
21 Apr 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
20 Oct 2022 AP01 Appointment of Mr. Lawrence Seeff as a director on 7 October 2022
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 1,000.9009