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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03 Oct 2024 |
CERTNM |
Company name changed momentum r&d LTD\certificate issued on 03/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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09 Jan 2024 |
MR01 |
Registration of charge NI6372410001, created on 21 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Momentum 2023 Limited as a person with significant control on 21 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Tom Verner as a person with significant control on 21 December 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Verner on 16 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Tom Verner as a person with significant control on 6 October 2023
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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08 Sep 2023 |
PSC04 |
Change of details for Mr Tom Verner as a person with significant control on 1 March 2022
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Verner on 31 August 2021
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05 Sep 2023 |
CH01 |
Director's details changed
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05 Sep 2023 |
PSC04 |
Change of details for Mr Tom Verner as a person with significant control on 31 August 2021
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05 Sep 2023 |
PSC04 |
Change of details for Mr Tom Verner as a person with significant control on 31 August 2021
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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14 Mar 2022 |
PSC04 |
Change of details for Mr Tom Verner as a person with significant control on 1 March 2022
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 03/03/2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Thomas Verner on 1 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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19 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2021
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19 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Other hmrc confirmation received that appropriate duty has been paid on this repurchase
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