MOMENTUM GROUP LIMITED: Filings

  • Overview

    Company NameMOMENTUM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03926849
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOMENTUM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with updates

    5 pagesCS01

    Secretary's details changed for Ms Amanda Wright on Mar 26, 2026

    1 pagesCH03

    Statement of capital following an allotment of shares on Jan 28, 2026

    • Capital: GBP 45,000,000
    3 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Dec 22, 2025

    • Capital: GBP 44,000,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: £35,713,618 capitalisation of company reserve 18/12/2025
    RES14
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 97,124,024
    3 pagesSH01

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alison Morris as a secretary on May 19, 2025

    1 pagesTM02

    Appointment of Ms Amanda Wright as a secretary on May 19, 2025

    2 pagesAP03

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Appointment of Ms Alison Morris as a secretary on Dec 28, 2024

    2 pagesAP03

    Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024

    1 pagesTM02

    Auditor's resignation

    4 pagesAUD

    Director's details changed for Mr. Timothy Richard Orton on Nov 06, 2024

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Jun 06, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 61,410,406
    3 pagesSH01

    Appointment of Mr. Timothy Richard Orton as a director on Jan 12, 2024

    2 pagesAP01

    Termination of appointment of Robert Thomas Waller as a director on Dec 31, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 23, 2023

    • Capital: GBP 6,210,406
    3 pagesSH01

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0