MOMENTUM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 20/05/2520 May 2025 | Termination of appointment of Alison Morris as a secretary on 2025-05-19 |
| 20/05/2520 May 2025 | Appointment of Ms Amanda Wright as a secretary on 2025-05-19 |
| 02/05/252 May 2025 | Full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Ms Alison Morris as a secretary on 2024-12-28 |
| 02/01/252 January 2025 | Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28 |
| 25/11/2425 November 2024 | Auditor's resignation |
| 06/11/246 November 2024 | Director's details changed for Mr. Timothy Richard Orton on 2024-11-06 |
| 04/10/244 October 2024 | Auditor's resignation |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 03/05/243 May 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 16/01/2416 January 2024 | Appointment of Mr. Timothy Richard Orton as a director on 2024-01-12 |
| 12/01/2412 January 2024 | Termination of appointment of Robert Thomas Waller as a director on 2023-12-31 |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Secretary's details changed for Mr James Kenneth Mackenzie on 2023-03-28 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with updates |
| 15/03/2315 March 2023 | Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05 |
| 14/03/2314 March 2023 | Cessation of Aegon Uk Plc as a person with significant control on 2021-03-05 |
| 26/04/2226 April 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Stephen James Mcgee as a director on 2021-12-31 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM INFOR 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP ENGLAND |
| 10/10/1410 October 2014 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 1ST FLOOR PYRAMID HOUSE SOLARTRON FARNBOROUGH HANTS GU14 7QL |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE |
| 13/03/1413 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGEN LIMITED / 04/07/2012 |
| 15/03/1315 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS WALLER |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ORIGEN 40-43 CHANCERY LANE LONDON WC2A 1JA |
| 14/03/1214 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENSTREET |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALIREZA EMAMY FOROUSHANI |
| 14/03/1114 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALIREZA ALI EMAMY FOROUSHANI / 15/11/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/1022 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK GREENSTREET / 08/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK GREENSTREET / 08/04/2010 |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGEN LIMITED / 16/02/2010 |
| 16/03/1016 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN ROBERTSON |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ALIREZA EMAMY FOROUSHANI |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED ORIGEN LIMITED |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DORNAN |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PEARSON |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | S366A DISP HOLDING AGM 10/01/06 |
| 15/11/0515 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NC INC ALREADY ADJUSTED 19/10/04 |
| 24/02/0524 February 2005 | � NC 326000/326165 19/10 |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: G OFFICE CHANGED 04/02/05 1ST FLOOR PYRAMID HOUSE SOLARTRON ROAD FARNBOROUGH HAMPSHIRE GU14 7QL |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | � NC 13033/326000 19/10/04 |
| 11/08/0411 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS |
| 28/11/0328 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | CONVE 19/08/02 |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0121 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 30/05/0130 May 2001 | ACC. REF. DATE EXTENDED FROM 01/07/01 TO 31/12/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/0024 November 2000 | ALTER ARTICLES 13/11/00 |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: G OFFICE CHANGED 30/08/00 TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 30/08/0030 August 2000 | ADOPT ARTICLES 16/08/00 |
| 30/08/0030 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/08/00 |
| 30/08/0030 August 2000 | � NC 10000/13033 16/08/00 |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 03/08/00 |
| 21/08/0021 August 2000 | � NC 1000/10000 03/08/ |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 01/07/00 |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED BONDCO 770 LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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