UMI HOLDINGS LIMITED

Company number 06969972

Date	Type	Description	View / Download
21 Jul 2016	TM01	Termination of appointment of Kathryn Lucy Hay Winskell as a director on 20 July 2016	(1 page)
16 May 2016	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
16 Feb 2016	MA	Memorandum and Articles of Association	(29 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
24 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 20.98	(9 pages)
24 Jul 2015	AD04	Register(s) moved to registered office address Spectrum 6 Spectrum Business Park Seaham SR7 7TT	(1 page)
10 Apr 2015	AP03	Appointment of Miss Julia Louise Hatton as a secretary on 10 April 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Iain Stein as a secretary on 9 April 2015	(1 page)
06 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 20.98	(9 pages)
06 Aug 2014	CH01	Director's details changed for Nicki Clarke on 17 November 2010	(3 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
01 Jul 2014	AP01	Appointment of Mrs Cheryl Lesley Blakey as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Martyn Pellew as a director	(1 page)
03 Feb 2014	AP03	Appointment of Mr Iain Stein as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Stuart Slorach as a secretary	(1 page)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
06 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(8 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
10 Jun 2013	SH02	Sub-division of shares on 23 May 2013	(5 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 20.98	(4 pages)
19 Mar 2013	AP03	Appointment of Mr Stuart Douglas Slorach as a secretary	(1 page)
19 Feb 2013	TM01	Termination of appointment of Robert Cornall as a director	(1 page)
19 Feb 2013	TM02	Termination of appointment of Robert Cornall as a secretary	(1 page)