Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UMBRELLA-COMPANY LIMITED

Company number 06969639

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mrs Sarah Jane Grady on 8 August 2012
08 Aug 2012 CH01 Director's details changed for Mr Miles David Grady on 8 August 2012
04 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Nov 2011 AP01 Appointment of Mrs Samantha Louise Kilmartin as a director
14 Nov 2011 AP01 Appointment of Mrs Sarah Jane Grady as a director
14 Nov 2011 AP01 Appointment of Mrs Samantha Holmes as a director
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 & purchase agreement 31/10/2011
08 Nov 2011 SH08 Change of share class name or designation
08 Nov 2011 SH02 Sub-division of shares on 31 October 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 6
08 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr Andrew James Kilmartin on 20 June 2011
20 Jun 2011 CH01 Director's details changed for Mr Nicholas Holmes on 20 June 2011
20 Jun 2011 CH01 Director's details changed for Mr Miles David Grady on 20 June 2011
08 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Andrew James Kilmartin on 22 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Nicholas Holmes on 22 July 2010
22 Jul 2009 NEWINC Incorporation