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UMI DIGITAL SOLUTIONS LTD

Company number 08786323

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	PSC04	Change of details for Mr Stephen Julius Lowy as a person with significant control on 22 November 2016	View PDF Change of details for Mr Stephen Julius Lowy as a person with significant control on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	PSC04	Change of details for Mr Marc Crouch as a person with significant control on 22 November 2016	View PDF Change of details for Mr Marc Crouch as a person with significant control on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 45 Russell Square London WC1B 4JP on 26 October 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 45 Russell Square London WC1B 4JP on 26 October 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 123,760.3	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 123,760.3 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2016	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 20-22 Wenlock Road London N1 7GU on 21 March 2016	View PDF Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 20-22 Wenlock Road London N1 7GU on 21 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AP01	Appointment of Harry Edward Fielder as a director on 1 March 2016	View PDF Appointment of Harry Edward Fielder as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10.3	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10.3 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 10.3	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 10.3 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	AA01	Previous accounting period shortened from 30 November 2014 to 28 February 2014	View PDF Previous accounting period shortened from 30 November 2014 to 28 February 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 10.3	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 10.3 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	TM01	Termination of appointment of Simon Donald Perkins as a director on 15 July 2014	View PDF Termination of appointment of Simon Donald Perkins as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 10.2	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 10.2 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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