MOMINT LIMITED filing history - Find and update company information - GOV.UK

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MOMINT LIMITED

Company number 13316351

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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)
30 May 2022	AD01	Registered office address changed from 14 Henry Darlot Drive London NW7 1SB United Kingdom to 12 Meadway London SW20 9HY on 30 May 2022	View PDF Registered office address changed from 14 Henry Darlot Drive London NW7 1SB United Kingdom to 12 Meadway London SW20 9HY on 30 May 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Joshua Isaac Misnk as a director on 11 October 2021	View PDF Termination of appointment of Joshua Isaac Misnk as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Ahren Joshua Posthumus as a director on 24 July 2021	View PDF Appointment of Mr Ahren Joshua Posthumus as a director on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	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 - 2 pages (2 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 85,000	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 85,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	CH01	Director's details changed for Mr Daniel Friedkin on 3 June 2021	View PDF Director's details changed for Mr Daniel Friedkin on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Ryan Friedkin as a director on 2 June 2021	View PDF Appointment of Mr Ryan Friedkin as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Joshua Isaac Misnk as a director on 2 June 2021	View PDF Appointment of Mr Joshua Isaac Misnk as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Adam William Romyn as a director on 2 June 2021	View PDF Appointment of Mr Adam William Romyn as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Daniel Friedkin as a director on 2 June 2021	View PDF Appointment of Mr Daniel Friedkin as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC01	Notification of Robert Basil Hersov as a person with significant control on 7 April 2021	View PDF Notification of Robert Basil Hersov as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Dale Marc Smiedt as a person with significant control on 7 April 2021	View PDF Cessation of Dale Marc Smiedt as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	TM01	Termination of appointment of Dale Marc Smiedt as a director on 14 May 2021	View PDF Termination of appointment of Dale Marc Smiedt as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Robert Basil Hersov as a director on 14 May 2021	View PDF Appointment of Mr Robert Basil Hersov as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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