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MOMENTUM FINANCE GROUP LIMITED

Company number 15326364

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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 venturian spv holdco LIMITED\certificate issued on 17/10/24 RES15 ‐ Change company name resolution on 2024-09-10	View PDF Company name changed venturian spv holdco 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)
13 Aug 2024	SH02	Sub-division of shares on 31 July 2024	View PDF Sub-division of shares on 31 July 2024 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 31/07/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Aug 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)
02 Aug 2024	MR01	Registration of charge 153263640001, created on 31 July 2024	View PDF Registration of charge 153263640001, created on 31 July 2024 - link opens in a new window - 32 pages (32 pages)
12 Jul 2024	AD01	Registered office address changed from Unit 1 Mariner Court Durkar Wakefield WF4 3FL England to Hub 26, Office 207 Lawrence House Riverside Drive Cleckheaton BD19 4DH on 12 July 2024	View PDF Registered office address changed from Unit 1 Mariner Court Durkar Wakefield WF4 3FL England to Hub 26, Office 207 Lawrence House Riverside Drive Cleckheaton BD19 4DH on 12 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC05	Change of details for Slingsby Investco Limited as a person with significant control on 22 May 2024	View PDF Change of details for Slingsby Investco Limited as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2024	PSC02	Notification of Butterley Investco Limited as a person with significant control on 17 May 2024	View PDF Notification of Butterley Investco Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of Stuart Lomax as a person with significant control on 17 May 2024	View PDF Cessation of Stuart Lomax as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC02	Notification of Slingsby Investco Limited as a person with significant control on 11 April 2024	View PDF Notification of Slingsby Investco Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC04	Change of details for Stuart Lomax as a person with significant control on 11 April 2024	View PDF Change of details for Stuart Lomax as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP01	Appointment of Mr Damian Scott Slingsby as a director on 11 April 2024	View PDF Appointment of Mr Damian Scott Slingsby as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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