MOMENTUM CAPITAL LIMITED

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Company Documents

Date	Description
29/04/2529 April 2025	Confirmation statement made on 2025-04-24 with no updates View Document
29/04/2529 April 2025	Registered office address changed from Docklands Business Centre Docklands Business Centre Tiller Road London E14 8PX United Kingdom to 10-16 Tiller Road 14/2E Docklands Business Centre London E14 8PX on 2025-04-29 View Document
31/01/2531 January 2025	Micro company accounts made up to 2024-04-30 View Document
12/06/2412 June 2024	Registered office address changed from 10-16 Tiller Road Docklands Business Centre London E14 8PX England to Docklands Business Centre Docklands Business Centre Tiller Road London E14 8PX on 2024-06-12 View Document
31/05/2431 May 2024	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 10-16 Tiller Road Docklands Business Centre London E14 8PX on 2024-05-31 View Document
08/05/248 May 2024	Confirmation statement made on 2024-04-24 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
31/01/2431 January 2024	Accounts for a dormant company made up to 2023-04-30 View Document
24/08/2324 August 2023	Change of details for Mr Tobias Albert Poensgen as a person with significant control on 2023-08-24 View Document
24/04/2324 April 2023	Confirmation statement made on 2023-04-24 with no updates View Document
24/04/2324 April 2023	Director's details changed for Mr Tobias Albert Poensgen on 2023-04-12 View Document
31/01/2331 January 2023	Micro company accounts made up to 2022-04-30 View Document
05/05/225 May 2022	Confirmation statement made on 2022-04-24 with no updates View Document
25/01/2225 January 2022	Micro company accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
31/01/2131 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View Document
06/05/206 May 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
11/02/2011 February 2020	PSC'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 30/01/2020 View Document
11/02/2011 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 30/01/2020 View Document
31/01/2031 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
18/12/1918 December 2019	PSC'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 17/12/2019 View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
24/04/1924 April 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View Document
31/01/1931 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
08/05/188 May 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View Document
01/02/181 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
10/11/1710 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 01/11/2017 View Document
03/05/173 May 2017	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
31/01/1731 January 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View Document
15/09/1615 September 2016	REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND View Document
26/05/1626 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 26/05/2016 View Document
19/05/1619 May 2016	Annual return made up to 24 April 2016 with full list of shareholders View Document
12/05/1612 May 2016	01/07/15 STATEMENT OF CAPITAL GBP 1 View Document
12/05/1612 May 2016	RETURN OF PURCHASE OF OWN SHARES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
01/02/161 February 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
08/07/158 July 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STIEFMUELLER View Document
06/07/156 July 2015	APPOINTMENT TERMINATED, DIRECTOR HANS MEYER View Document
27/05/1527 May 2015	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 42 BROOK STREET LONDON W1K 5DB View Document
22/05/1522 May 2015	Annual return made up to 24 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
26/03/1526 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARTIN STIEFMÜLLER / 26/03/2015 View Document
26/02/1526 February 2015	01/06/14 STATEMENT OF CAPITAL GBP 4 View Document
25/02/1525 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 25/02/2015 View Document
25/02/1525 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARTIN STIEFMÜLLER / 25/02/2015 View Document
31/01/1531 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
29/01/1529 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 29/01/2015 View Document
08/01/158 January 2015	APPOINTMENT TERMINATED, DIRECTOR PER BJÖRKMAN View Document

28/08/1428 August 2014	DIRECTOR APPOINTED DR HANS BERNHARD MEYER View Document
20/06/1420 June 2014	DIRECTOR APPOINTED MR CHRISTIAN MARTIN STIEFMÜLLER View Document
20/06/1420 June 2014	DIRECTOR APPOINTED MR PER AXEL BJÖRKMAN View Document
13/06/1413 June 2014	01/06/14 STATEMENT OF CAPITAL GBP 3 View Document
20/05/1420 May 2014	Annual return made up to 24 April 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
31/01/1431 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
17/06/1317 June 2013	APPOINTMENT TERMINATED, SECRETARY TOBIAS POENSGEN View Document
13/06/1313 June 2013	SECRETARY APPOINTED MR TOBIAS ALBERT POENSGEN View Document
13/06/1313 June 2013	APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED View Document
13/06/1313 June 2013	REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 16 OLD BAILEY LONDON EC4M 7EG View Document
23/05/1323 May 2013	Annual return made up to 24 April 2013 with full list of shareholders View Document
22/05/1322 May 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 01/05/2012 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
30/03/1330 March 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
27/04/1227 April 2012	Annual return made up to 24 April 2012 with full list of shareholders View Document
30/01/1230 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
16/05/1116 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS ALBERT POENSGEN / 19/04/2011 View Document
06/05/116 May 2011	Annual return made up to 24 April 2011 with full list of shareholders View Document
01/02/111 February 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
26/04/1026 April 2010	Annual return made up to 24 April 2010 with full list of shareholders View Document
28/01/1028 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
24/04/0924 April 2009	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View Document
03/03/093 March 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
03/12/083 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS POENSGEN / 01/12/2008 View Document
25/04/0825 April 2008	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View Document
03/03/083 March 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
25/04/0725 April 2007	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View Document
08/03/078 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
06/03/076 March 2007	DIRECTOR RESIGNED View Document
25/04/0625 April 2006	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS View Document
03/03/063 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
03/06/053 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
25/04/0525 April 2005	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View Document
24/03/0524 March 2005	S366A DISP HOLDING AGM 23/12/04 View Document
04/05/044 May 2004	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View Document
27/02/0427 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
20/05/0320 May 2003	DIRECTOR'S PARTICULARS CHANGED View Document
20/05/0320 May 2003	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View Document
12/05/0312 May 2003	DIRECTOR RESIGNED View Document
12/05/0312 May 2003	DIRECTOR RESIGNED View Document
12/05/0312 May 2003	DIRECTOR RESIGNED View Document
16/09/0216 September 2002	NEW DIRECTOR APPOINTED View Document
16/09/0216 September 2002	NEW DIRECTOR APPOINTED View Document
16/09/0216 September 2002	NEW DIRECTOR APPOINTED View Document
10/05/0210 May 2002	DIRECTOR RESIGNED View Document
10/05/0210 May 2002	NEW DIRECTOR APPOINTED View Document
24/04/0224 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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