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UMBRIA TOPCO LIMITED

Company number 10852401

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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)
30 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AP01	Appointment of Mr Charles Robert Harrel as a director on 13 March 2024	View PDF Appointment of Mr Charles Robert Harrel as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 369,651.7432	View PDF Statement of capital on 27 December 2023 GBP 369,651.7432 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/12/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/12/2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Martin David Coen as a director on 20 February 2023	View PDF Termination of appointment of Martin David Coen as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	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)
15 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
16 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr Oliver Ian David Clark as a director on 13 September 2021	View PDF Appointment of Mr Oliver Ian David Clark as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	SH02	Sub-division of shares on 3 September 2021	View PDF Sub-division of shares on 3 September 2021 - link opens in a new window - 7 pages (7 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Sep 2021	MR01	Registration of charge 108524010001, created on 3 September 2021	View PDF Registration of charge 108524010001, created on 3 September 2021 - link opens in a new window - 15 pages (15 pages)
03 Sep 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 7 pages (7 pages)
25 Aug 2021	PSC07	Cessation of Rothschild & Co as a person with significant control on 6 May 2021	View PDF Cessation of Rothschild & Co as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC02	Notification of Midcap Invest Uk 1 Bidco Limited as a person with significant control on 22 March 2021	View PDF Notification of Midcap Invest Uk 1 Bidco Limited as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
21 Jun 2021	SH06	Cancellation of shares. Statement of capital on 5 May 2021 GBP 357,204.2432	View PDF Cancellation of shares. Statement of capital on 5 May 2021 GBP 357,204.2432 - link opens in a new window - 6 pages (6 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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UMBRIA TOPCO LIMITED

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