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MOMENTUM TAX GROUP HOLDINGS LTD

Company number NI706551

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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)
10 Oct 2024	CERTNM	Company name changed momentum 2023 LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03	View PDF Company name changed momentum 2023 LIMITED\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors authorised to enter into a debenture 21/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors authorised to enter into a debenture 21/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors to enter into a debenture 21/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors to enter into a debenture 21/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 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)
09 Jan 2024	MR01	Registration of charge NI7065510001, created on 21 December 2023	View PDF Registration of charge NI7065510001, created on 21 December 2023 - link opens in a new window - 57 pages (57 pages)
05 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of Cleaver Fulton Rankin Limited as a person with significant control on 21 December 2023	View PDF Cessation of Cleaver Fulton Rankin Limited as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Steven Frederick Morley as a director on 21 December 2023	View PDF Appointment of Mr Steven Frederick Morley as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mrs Jayne Eileen Lucy Mckee as a director on 21 December 2023	View PDF Appointment of Mrs Jayne Eileen Lucy Mckee as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Simon John Huntley as a director on 21 December 2023	View PDF Appointment of Mr Simon John Huntley as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Thomas Verner as a director on 21 December 2023	View PDF Appointment of Mr Thomas Verner as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Mcbride as a director on 21 December 2023	View PDF Termination of appointment of Paul Mcbride as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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