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UMC HOLDINGS LIMITED

Company number 11104101

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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)
21 Mar 2022 AP01 Appointment of Mr Gary Phillip Hauton as a director on 8 March 2022
19 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
17 Dec 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 25 October 2021
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2021 MA Memorandum and Articles of Association
30 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2021 SH08 Change of share class name or designation
25 Nov 2021 SH08 Change of share class name or designation
01 Jul 2021 TM01 Termination of appointment of Doug Stewart Unkles as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Graham Mcmorran as a director on 30 June 2021
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
12 Nov 2020 CH01 Director's details changed for Mr Douglas Stewart Unkles on 12 November 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 7 December 2018 with updates
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 SH10 Particulars of variation of rights attached to shares
19 Jun 2018 SH08 Change of share class name or designation
19 Jun 2018 SH08 Change of share class name or designation
13 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 March 2018