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ONE CLICK UMBRELLA LTD

Company number 08365805

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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)
14 Feb 2016	TM01	Termination of appointment of Mikhail Kuzmin as a director on 30 June 2015	View PDF Termination of appointment of Mikhail Kuzmin as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AP01	Appointment of Mrs Leah Toureleo as a director on 1 July 2015	View PDF Appointment of Mrs Leah Toureleo as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 Statement of capital on 2015-01-19 GBP 1,000	View PDF Annual return made up to 18 January 2015 Statement of capital on 2015-01-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 1,000	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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