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MOMENTUM FINANCE GROUP SPV1 LIMITED

Company number 12718074

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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)
10 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2024	AD01	Registered office address changed from Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH England to Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 10 May 2024	View PDF Registered office address changed from Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH England to Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 10 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	PSC05	Change of details for Slingsby Investco Limited as a person with significant control on 15 February 2024	View PDF Change of details for Slingsby Investco Limited as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Mpg Investco Limited as a person with significant control on 15 February 2024	View PDF Cessation of Mpg Investco Limited as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	TM01	Termination of appointment of Matthew Paul Greenwood as a director on 15 February 2024	View PDF Termination of appointment of Matthew Paul Greenwood as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	MR04	Satisfaction of charge 127180740003 in full	View PDF Satisfaction of charge 127180740003 in full - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
03 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AD01	Registered office address changed from Hamnett House Gibbet Street Halifax HX2 0AX England to Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH on 5 January 2022	View PDF Registered office address changed from Hamnett House Gibbet Street Halifax HX2 0AX England to Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH on 5 January 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	MR01	Registration of charge 127180740003, created on 18 August 2021	View PDF Registration of charge 127180740003, created on 18 August 2021 - link opens in a new window - 18 pages (18 pages)
16 Aug 2021	MR01	Registration of charge 127180740002, created on 6 August 2021	View PDF Registration of charge 127180740002, created on 6 August 2021 - link opens in a new window - 18 pages (18 pages)
15 Jul 2021	MR01	Registration of charge 127180740001, created on 9 July 2021	View PDF Registration of charge 127180740001, created on 9 July 2021 - link opens in a new window - 19 pages (19 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	PSC02	Notification of Mpg Investco Limited as a person with significant control on 12 April 2021	View PDF Notification of Mpg Investco Limited as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC02	Notification of Slingsby Investco Limited as a person with significant control on 12 April 2021	View PDF Notification of Slingsby Investco Limited as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	PSC07	Cessation of Momentum Finance Group Ltd as a person with significant control on 12 April 2021	View PDF Cessation of Momentum Finance Group Ltd as a person with significant control on 12 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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MOMENTUM FINANCE GROUP SPV1 LIMITED

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