UMEDEOR LTD

Company number 11067577

Date	Type	Description	View / Download
19 Nov 2020	MA	Memorandum and Articles of Association	(49 pages)
09 Nov 2020	TM01	Termination of appointment of Gary Carpenter as a director on 2 November 2020	(1 page)
09 Nov 2020	AP01	Appointment of Mr Christopher Julian Spray as a director on 2 November 2020	(2 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 787.4325	(3 pages)
01 Jul 2020	AP01	Appointment of Mr Gary Carpenter as a director on 6 March 2019	(2 pages)
20 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	(13 pages)
17 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(4 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 390.9961	(3 pages)
03 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
12 Apr 2019	AP01	Appointment of Mr Christopher David George Smith as a director on 12 April 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Christopher Broderick as a director on 12 April 2019	(2 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 312.7969	(3 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 311.2329	(3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages)
04 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2017 GBP 279.375	(7 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 305.0082	(3 pages)
16 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2017 GBP 212.5	(7 pages)
08 Jan 2019	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 217.2554	(3 pages)
10 Dec 2018	TM01	Termination of appointment of Walter Edward Stafford as a director on 29 October 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Walter Edward Stafford as a director on 22 August 2018	(2 pages)
26 Sep 2018	AA01	Current accounting period shortened from 30 November 2018 to 31 October 2018	(1 page)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 130.00 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019.	(9 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 130.00 ANNOTATION Clarification a second filed SH01 was registered on 04/02/2019	(9 pages)