UMBRIA TOPCO LIMITED

Company number 10852401

Date	Type	Description	View / Download
20 May 2021	TM01	Termination of appointment of Graham Francis Smith as a director on 6 May 2021	(1 page)
19 May 2021	PSC07	Cessation of Graham Francis Smith as a person with significant control on 6 May 2021	(1 page)
19 May 2021	TM01	Termination of appointment of Laurence Anton Rabinowitz as a director on 6 May 2021	(1 page)
19 May 2021	TM01	Termination of appointment of Sacha Oshry as a director on 6 May 2021	(1 page)
19 May 2021	TM01	Termination of appointment of Martin Graham Bangs as a director on 6 May 2021	(1 page)
19 May 2021	TM01	Termination of appointment of Javed Ahmad Khan as a director on 6 May 2021	(1 page)
17 May 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 357,252.7432	(6 pages)
06 Apr 2021	AD01	Registered office address changed from Winton Place 16 Blackhills Esher KT10 9JW England to 5th Floor (C/O Opus 2) 5 New Street Square London EC4A 3BF on 6 April 2021	(1 page)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 355,411.3332	(6 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 355,391.3332	(6 pages)
14 Jan 2021	SH08	Change of share class name or designation	(2 pages)
30 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(36 pages)
08 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(10 pages)
22 Jan 2020	SH19	Statement of capital on 22 January 2020 GBP 355,121.33 ANNOTATION Clarification This is a second filing of an SH19 registered on 17/10/2019.	(21 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 442.0384	(4 pages)
06 Nov 2019	AP01	Appointment of Mr Martin David Coen as a director on 5 November 2019	(2 pages)
17 Oct 2019	SH19	Statement of capital on 17 October 2019 GBP 346,911.79 ANNOTATION Clarification a second filed SH19 was registered on 22/01/2020.	(17 pages)
17 Oct 2019	SH20	Statement by Directors	(3 pages)
17 Oct 2019	CAP-SS	Solvency Statement dated 08/10/19	(4 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 08/10/2019	(1 page)
11 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
05 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(8 pages)
11 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(35 pages)
07 Jan 2019	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 346,911.79	(18 pages)