MOMENTUM BROKER SOLUTIONS LTD

07267159
PRESS HOUSE NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER LE19 4XT

Documents

Documents
Date Category Description Pages
06 Aug 2024 incorporation Memorandum Articles 31 Buy now
02 Aug 2024 resolution Resolution 1 Buy now
02 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2024 officers Appointment of director (Mr Gurbaj Singh Pawar) 2 Buy now
31 Jul 2024 officers Appointment of director (Mr Michael Patrick Cheere Emmett) 2 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 23 Buy now
15 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 23 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 23 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Appointment of director (Mr Matthew Philip Brunton) 2 Buy now
15 Apr 2021 accounts Annual Accounts 16 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2020 accounts Annual Accounts 16 Buy now
21 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 capital Notice of cancellation of shares 4 Buy now
30 Sep 2019 capital Return of purchase of own shares 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2019 accounts Annual Accounts 16 Buy now
30 Apr 2019 capital Notice of cancellation of shares 4 Buy now
30 Apr 2019 capital Return of purchase of own shares 3 Buy now
01 Mar 2019 mortgage Registration of a charge 25 Buy now
08 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
08 Jan 2019 insolvency Solvency Statement dated 21/12/18 1 Buy now
08 Jan 2019 resolution Resolution 2 Buy now
22 Aug 2018 capital Notice of cancellation of shares 4 Buy now
22 Aug 2018 capital Return of purchase of own shares 3 Buy now
21 Aug 2018 capital Notice of cancellation of shares 4 Buy now
21 Aug 2018 capital Return of purchase of own shares 3 Buy now
15 Aug 2018 accounts Annual Accounts 8 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 officers Termination of appointment of director (Terrence Kevin Smith) 1 Buy now
04 Jul 2017 officers Appointment of secretary (Ms Hazel Louise Westwood) 2 Buy now
04 Jul 2017 officers Termination of appointment of secretary (Terrence Kevin Smith) 1 Buy now
10 Apr 2017 accounts Annual Accounts 7 Buy now
30 Nov 2016 officers Appointment of director (Mr Alistair Douglas Body) 2 Buy now
16 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2016 annual-return Annual Return 7 Buy now
29 Jan 2016 accounts Annual Accounts 7 Buy now
15 Jul 2015 annual-return Annual Return 7 Buy now
10 Mar 2015 accounts Annual Accounts 7 Buy now
27 Oct 2014 officers Termination of appointment of director (Christopher John Bott) 2 Buy now
10 Jul 2014 annual-return Annual Return 8 Buy now
12 May 2014 accounts Annual Accounts 13 Buy now
13 Feb 2014 resolution Resolution 2 Buy now
13 Feb 2014 capital Return of Allotment of shares 4 Buy now
10 Sep 2013 officers Appointment of director (Ms. Hazel Louise Westwood) 2 Buy now
02 Sep 2013 resolution Resolution 18 Buy now
02 Sep 2013 officers Termination of appointment of director (Stephen Boorman) 2 Buy now
01 Jul 2013 annual-return Annual Return 8 Buy now
28 Jun 2013 officers Change of particulars for secretary (Terrence Kevin Smith) 1 Buy now
28 Jun 2013 officers Change of particulars for secretary (Terence Kevin Smith) 1 Buy now
19 Apr 2013 accounts Annual Accounts 13 Buy now
04 Jul 2012 annual-return Annual Return 17 Buy now
04 Jul 2012 officers Appointment of secretary (Terence Kevin Smith) 3 Buy now
27 Mar 2012 officers Change of particulars for director (Mr James Thomas Wilkinson) 3 Buy now
28 Feb 2012 accounts Annual Accounts 15 Buy now
28 Feb 2012 officers Change of particulars for director (James Thomas Wilkenson) 3 Buy now
28 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Oct 2011 capital Return of Allotment of shares 4 Buy now
31 Oct 2011 resolution Resolution 1 Buy now
24 Jun 2011 annual-return Annual Return 7 Buy now
16 Jun 2011 officers Appointment of director (Mr Terrence Kevin Smith) 3 Buy now
05 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jan 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Jan 2011 officers Termination of appointment of director (Terrence Smith) 2 Buy now
05 Jan 2011 officers Change of particulars for director (Mr Stephen Anthony Boorman) 3 Buy now
17 Aug 2010 capital Return of Allotment of shares 4 Buy now
17 Aug 2010 resolution Resolution 38 Buy now
17 Aug 2010 officers Appointment of director (James Thomas Wilkenson) 3 Buy now
17 Aug 2010 officers Appointment of director (Howard William Pepper) 3 Buy now
17 Aug 2010 officers Appointment of director (Christopher John Bott) 3 Buy now
17 Aug 2010 officers Appointment of director (Stephen Anthony Boorman) 3 Buy now
27 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2010 incorporation Incorporation Company 19 Buy now