MOMENTIA LIMITED
| Status | ACTIVE |
| Company No. | 11910855 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2019 |
| Age | 5 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MOMENTIA LIMITED is an active private limited company with number 11910855. It was incorporated 5 years, 3 months, 5 days ago, on 28 March 2019. The company address is First Floor, Building 2, Campion Park London Road First Floor, Building 2, Campion Park London Road, Crewe, CW4 8AX, England.
Company Fillings
Legacy
Date: 29 May 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Documents
Legacy
Date: 29 May 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Legacy
Date: 01 May 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Howarth
Termination date: 2024-04-30
Documents
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-08
Officer name: Mr. James O'sullivan
Documents
Change person director company with change date
Date: 20 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-13
Officer name: Ms. Emma-Jayne Enright
Documents
Legacy
Date: 24 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 24 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Howarth
Appointment date: 2023-01-17
Documents
Notification of a person with significant control
Date: 26 Jan 2023
Action Date: 05 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Posteros Limited
Notification date: 2022-07-05
Documents
Cessation of a person with significant control
Date: 26 Jan 2023
Action Date: 05 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James O'sullivan
Cessation date: 2022-07-05
Documents
Resolution
Date: 05 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-04
Old address: 5 the Clocktower Manor Lane Holmes Chapel Crewe CW4 8DJ England
New address: First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX
Documents
Capital allotment shares
Date: 16 Dec 2022
Action Date: 09 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-09
Capital : 12,953,991.4 GBP
Documents
Accounts with accounts type group
Date: 22 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Holland
Termination date: 2022-07-04
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Capital cancellation shares
Date: 31 Jan 2022
Action Date: 17 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-17
Capital : 156,038.4 GBP
Documents
Change to a person with significant control
Date: 28 Jan 2022
Action Date: 17 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-17
Psc name: Mr James O'sullivan
Documents
Cessation of a person with significant control
Date: 27 Jan 2022
Action Date: 17 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy John Newman
Cessation date: 2021-11-17
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma-Jayne Enright
Appointment date: 2022-01-26
Documents
Capital return purchase own shares
Date: 25 Jan 2022
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 16 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Newman
Termination date: 2021-04-13
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Accounts with accounts type group
Date: 12 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 07 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Notification of a person with significant control
Date: 07 Oct 2019
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Newman
Notification date: 2019-06-18
Documents
Notification of a person with significant control
Date: 07 Oct 2019
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James O'sullivan
Notification date: 2019-06-18
Documents
Change sail address company with new address
Date: 30 Sep 2019
Category: Address
Type: AD02
New address: Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ
Documents
Appoint person secretary company with name date
Date: 27 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Emma-Jayne Enright
Appointment date: 2019-09-25
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-27
Old address: Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom
New address: 5 the Clocktower Manor Lane Holmes Chapel Crewe CW4 8DJ
Documents
Cessation of a person with significant control
Date: 27 Sep 2019
Action Date: 18 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Edward Loveday
Cessation date: 2019-06-18
Documents
Capital alter shares consolidation
Date: 06 Aug 2019
Action Date: 18 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-18
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Jul 2019
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 10 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Capital allotment shares
Date: 05 Jul 2019
Action Date: 18 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-18
Capital : 216,720 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119108550001
Charge creation date: 2019-06-18
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Newman
Appointment date: 2019-06-17
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Ernest Clark
Appointment date: 2019-06-17
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James O'sullivan
Appointment date: 2019-06-17
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Holland
Appointment date: 2019-05-22
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Edward Loveday
Termination date: 2019-05-22
Documents
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