UM LABS LIMITED

Company number 05879469

Date	Type	Description	View / Download
06 Sep 2016	AD01	Registered office address changed from 280 Bath Road Heathrow Iv, Heathrow Boulevard West Drayton Middlesex UB7 0DQ to C/O C/O 2 Old Barnes Rycote Lane Milton Common Thame OX9 2NZ on 6 September 2016	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
08 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 25,822.88	(10 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
02 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 23,882,880	(9 pages)
24 Jul 2014	CH03	Secretary's details changed for Mr. Raymond Gilbert Russell Glover on 15 March 2014	(1 page)
24 Jul 2014	CH01	Director's details changed for Mr. Raymond Gilbert Russell Glover on 15 March 2014	(2 pages)
24 Jul 2014	AP01	Appointment of Mr Robert John Pike as a director on 10 February 2014	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
02 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(10 pages)
04 Jun 2013	AP01	Appointment of Mr James Stewart as a director	(2 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
31 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(9 pages)
27 Mar 2012	AP01	Appointment of Mr Richard Earle as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of John Alsop as a director	(1 page)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 18,764.04	(3 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(9 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(9 pages)
15 Aug 2010	CH01	Director's details changed for Mr Gianpaolo Ghirardello on 1 July 2010	(2 pages)
15 Aug 2010	CH01	Director's details changed for Peter John Cox on 1 July 2010	(2 pages)
15 Aug 2010	CH01	Director's details changed for Mr Dean Justin Bell on 1 July 2010	(2 pages)