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UML PORTMAN LIMITED

Company number 09707778

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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)
13 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
05 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	CH01	Director's details changed for Mr Bhupendra Shantilal Kansagra on 7 March 2019	View PDF Director's details changed for Mr Bhupendra Shantilal Kansagra on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Ramesh Shantilal Kansagra on 7 March 2019	View PDF Director's details changed for Mr Ramesh Shantilal Kansagra on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Laurent Elie Cadji on 21 September 2018	View PDF Director's details changed for Mr Laurent Elie Cadji on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Lewis Levy Cadji on 7 March 2019	View PDF Director's details changed for Mr Lewis Levy Cadji on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
15 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
06 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
30 Mar 2016	AD01	Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016	View PDF Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	CH01	Director's details changed for Mr. Laurent Elie Cadji on 29 July 2015	View PDF Director's details changed for Mr. Laurent Elie Cadji on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2015	MR01	Registration of charge 097077780004, created on 30 October 2015	View PDF Registration of charge 097077780004, created on 30 October 2015 - link opens in a new window - 100 pages (100 pages)
06 Nov 2015	MR01	Registration of charge 097077780001, created on 30 October 2015	View PDF Registration of charge 097077780001, created on 30 October 2015 - link opens in a new window - 37 pages (37 pages)
06 Nov 2015	MR01	Registration of charge 097077780002, created on 30 October 2015	View PDF Registration of charge 097077780002, created on 30 October 2015 - link opens in a new window - 12 pages (12 pages)
06 Nov 2015	MR01	Registration of charge 097077780003, created on 30 October 2015	View PDF Registration of charge 097077780003, created on 30 October 2015 - link opens in a new window - 17 pages (17 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 USD 3,400,002	View PDF Statement of capital following an allotment of shares on 20 October 2015 USD 3,400,002 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 USD 2	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 USD 2 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-29 USD 2	View PDF Incorporation Statement of capital on 2015-07-29 USD 2 - link opens in a new window - 41 pages (41 pages)

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