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UMII TECHNOLOGIES LTD

Company number 10839796

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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)
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 63.1345
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 62.994
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 62.5002
08 Feb 2021 AAMD Amended total exemption full accounts made up to 28 December 2018
16 Dec 2020 AA Total exemption full accounts made up to 28 December 2019
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
13 Nov 2020 CH02 Director's details changed for Galactic Hq Ltd on 12 November 2020
02 Sep 2020 TM01 Termination of appointment of Akshay Bhatnagar as a director on 20 August 2020
06 Jul 2020 PSC07 Cessation of Elliott Perks as a person with significant control on 16 April 2020
24 Jun 2020 AP01 Appointment of Miss Georgia Wheadon as a director on 8 June 2020
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
16 Apr 2020 AP01 Appointment of Mr Akshay Bhatnagar as a director on 16 April 2020
16 Apr 2020 TM01 Termination of appointment of Elliott Perks as a director on 16 April 2020
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 60
21 Jan 2020 AD01 Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Hollingwood Business Center C/O Mj Goldman Albert Street Oldham OL83QL on 21 January 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 56.3569
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 55.1874
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 June 2019
  • GBP 51.5444
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
17 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 AA Micro company accounts made up to 28 December 2018
05 Mar 2019 AD01 Registered office address changed from 17 Boundary Street Liverpool L5 9UB England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 5 March 2019
26 Feb 2019 TM01 Termination of appointment of Andrew John Davidson as a director on 26 February 2019
26 Feb 2019 AP02 Appointment of Galactic Hq Ltd as a director on 26 February 2019
23 Jan 2019 AA01 Previous accounting period extended from 30 June 2018 to 28 December 2018