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MOMENTUM MOUNTAIN MANAGEMENT LIMITED

Company number 03147653

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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)
19 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
22 Nov 2023 AP01 Appointment of Mr Jonathan Michael Dawes as a director on 22 November 2023
01 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
09 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with updates
16 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
10 May 2022 MR01 Registration of charge 031476530005, created on 9 May 2022
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2022 MA Memorandum and Articles of Association
14 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 PSC02 Notification of Momentum Experience Group Limited as a person with significant control on 7 February 2022
10 Feb 2022 PSC07 Cessation of Amin Momen as a person with significant control on 7 February 2022
10 Feb 2022 PSC07 Cessation of Gabriela Momen as a person with significant control on 7 February 2022
07 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with updates
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 6 shall not apply 15/11/2021
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 53,401.00
21 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 11 October 1996
  • GBP 39,161
01 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
28 Jan 2021 CH01 Director's details changed for Ms Dina Momen on 28 January 2021
13 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed purchase of 32,041 ordinary £1 shares 30/09/2020
11 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 39,161