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UML WIMPOLE LIMITED

Company number 09781556

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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)
22 Jul 2016	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 - 2 pages (2 pages)
30 Mar 2016	AD01	Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA United Kingdom 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 United Kingdom 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)
24 Mar 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Mar 2016	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)
10 Feb 2016	CH01	Director's details changed for Mr. Laurent Elie Cadji on 17 September 2015	View PDF Director's details changed for Mr. Laurent Elie Cadji on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
27 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)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2016	MR01	Registration of charge 097815560002, created on 19 January 2016	View PDF Registration of charge 097815560002, created on 19 January 2016 - link opens in a new window - 95 pages (95 pages)
22 Jan 2016	MR01	Registration of charge 097815560004, created on 19 January 2016	View PDF Registration of charge 097815560004, created on 19 January 2016 - link opens in a new window - 18 pages (18 pages)
22 Jan 2016	MR01	Registration of charge 097815560003, created on 19 January 2016	View PDF Registration of charge 097815560003, created on 19 January 2016 - link opens in a new window - 12 pages (12 pages)
22 Jan 2016	MR01	Registration of charge 097815560001, created on 19 January 2016	View PDF Registration of charge 097815560001, created on 19 January 2016 - link opens in a new window - 40 pages (40 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 December 2015 USD 4,000,002	View PDF Statement of capital following an allotment of shares on 23 December 2015 USD 4,000,002 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-17 USD 2	View PDF Incorporation Statement of capital on 2015-09-17 USD 2 - link opens in a new window - 41 pages (41 pages)

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