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UMBRIA BIDCO LIMITED

Company number 10852815

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Confirmation statements / Annual returns Incorporation Officers

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 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 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 73.777001	View PDF Statement of capital on 27 December 2023 GBP 73.777001 - 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 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - 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 - 14 pages (14 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 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)
25 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
08 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 38 pages (38 pages)
24 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
06 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 2 pages (2 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)
13 Sep 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)
08 Sep 2021	MR01	Registration of charge 108528150001, created on 3 September 2021	View PDF Registration of charge 108528150001, created on 3 September 2021 - link opens in a new window - 15 pages (15 pages)
03 Sep 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr Martin David Coen as a director on 6 May 2021	View PDF Appointment of Mr Martin David Coen as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Graham Francis Smith as a director on 6 May 2021	View PDF Termination of appointment of Graham Francis Smith as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Sacha Oshry as a director on 6 May 2021	View PDF Termination of appointment of Sacha Oshry as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Javed Ahmad Khan as a director on 6 May 2021	View PDF Termination of appointment of Javed Ahmad Khan as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM02	Termination of appointment of Martin Graham Bangs as a secretary on 6 May 2021	View PDF Termination of appointment of Martin Graham Bangs as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Oliver Ian David Clark as a director on 6 May 2021	View PDF Appointment of Mr Oliver Ian David Clark as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)

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UMBRIA BIDCO LIMITED

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