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MOMENTERA LIMITED

Company number 08592254

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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)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
03 Apr 2024 AA Micro company accounts made up to 31 December 2023
05 Dec 2023 TM01 Termination of appointment of Chloe Alice Baines as a director on 1 January 2023
09 Jul 2023 AA Micro company accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 December 2021
03 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
16 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
09 Jun 2021 AA Micro company accounts made up to 31 December 2020
22 Jul 2020 MA Memorandum and Articles of Association
29 Jun 2020 CH01 Director's details changed for Miss Chloe Alice Baines on 29 June 2020
05 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 AP01 Appointment of Miss Ella Rose Baines as a director on 29 May 2020
25 May 2020 PSC01 Notification of Chloe Baines as a person with significant control on 25 May 2020
25 May 2020 PSC07 Cessation of Joanne Baines as a person with significant control on 25 May 2020
25 May 2020 TM01 Termination of appointment of Joanne Louise Baines as a director on 25 May 2020
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 31 December 2019
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
26 Apr 2019 PSC04 Change of details for Mrs Joanne Baines as a person with significant control on 25 April 2019
26 Apr 2019 CH01 Director's details changed for Miss Joanne Louise Baines on 25 April 2019