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UMOTIF LIMITED

Company number 07993440

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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)
25 Feb 2019 PSC04 Change of details for Mr Benjamin Robert James as a person with significant control on 1 November 2016
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 14.343
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 13.5236
24 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 AP01 Appointment of Mr Stephen John Powell as a director on 1 January 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 11.303
05 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 December 2016
13 Sep 2017 PSC04 Change of details for Mr Bruce Edward Hellman as a person with significant control on 1 April 2017
13 Sep 2017 CH01 Director's details changed for Mr Bruce Edward Hellman on 1 April 2017
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
27 Sep 2016 CH04 Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
12 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 27/11/2015 - 17/12/2015
12 May 2016 CH01 Director's details changed for Mr Bruce Edward Hellman on 6 July 2015
11 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 11.2602
06 Apr 2016 CH01 Director's details changed for Mr Benjamin Robert James on 6 July 2015
13 Jan 2016 SH02 Sub-division of shares on 23 November 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 10.481
  • ANNOTATION Clarification a second filed SH01 was registered on 12/05/2016.
06 Jan 2016 AP01 Appointment of Mr Jake Arnold-Forster as a director on 27 November 2015
22 Dec 2015 AP01 Appointment of Mr Alastair Robert Mitchell as a director on 27 November 2015