UMBRELLA PARAPLUS LIMITED

Company number 07455993

Date	Type	Description	View / Download
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Oct 2016	AA	Full accounts made up to 27 December 2015	(16 pages)
26 Sep 2016	MR01	Registration of charge 074559930003, created on 19 September 2016	(29 pages)
22 Sep 2016	MR01	Registration of charge 074559930002, created on 19 September 2016	(84 pages)
21 Sep 2016	TM01	Termination of appointment of Matthew William Sanders as a director on 19 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Andrew David Preston as a director on 19 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Phil Mcdonald as a director on 2 September 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(5 pages)
17 Nov 2015	AD01	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 28 December 2014	(16 pages)
12 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
15 Apr 2013	TM02	Termination of appointment of Joe Tully as a secretary	(1 page)
15 Apr 2013	AP03	Appointment of Mr James Johannes Hulsken as a secretary	(1 page)
19 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
13 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
09 Feb 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
12 Oct 2011	AP01	Appointment of Shaun Webb as a director	(3 pages)
12 Oct 2011	AP01	Appointment of Phil Mcdonald as a director	(3 pages)
12 Oct 2011	AP03	Appointment of Joe Tully as a secretary	(3 pages)
11 Oct 2011	TM02	Termination of appointment of Paul John Farmer as a secretary	(2 pages)
01 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)