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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)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div. Option share rights 23/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div. Option share rights 23/11/2015 - link opens in a new window - 32 pages (32 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 10.481	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 10.481 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 July 2015	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AD01	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 90 Fetter Lane London EC4A 1EQ on 6 July 2015	View PDF Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 90 Fetter Lane London EC4A 1EQ on 6 July 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10.035	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10.035 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 May 2014 GBP 10.035	View PDF Statement of capital following an allotment of shares on 19 May 2014 GBP 10.035 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	SH02	Sub-division of shares on 19 May 2014	View PDF Sub-division of shares on 19 May 2014 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division/shareholders' agreement 19/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division/shareholders' agreement 19/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
19 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders	View PDF Annual return made up to 16 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AD01	Registered office address changed from 9 Sefton Street London SW15 1NA England on 26 November 2012	View PDF Registered office address changed from 9 Sefton Street London SW15 1NA England on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AA01	Current accounting period extended from 31 March 2013 to 31 August 2013	View PDF Current accounting period extended from 31 March 2013 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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