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UMBRA PARTNERS LTD

Company number 11294225

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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)
16 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	CH01	Director's details changed for Mr John Brown Travis on 7 September 2023	View PDF Director's details changed for Mr John Brown Travis on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Feb 2024	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 - 3 pages (3 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
29 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 3,150	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 3,150 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH06	Cancellation of shares. Statement of capital on 17 October 2023 GBP 3,740.00 ANNOTATION Clarification a second filed SH06 was registered on 28/11/2023.	View PDF Cancellation of shares. Statement of capital on 17 October 2023 GBP 3,740.00 ANNOTATION Clarification a second filed SH06 was registered on 28/11/2023. - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 registered 6/11/23	View PDF Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 registered 6/11/23 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 4,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 4,000 - link opens in a new window - 7 pages (7 pages)
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 3,300	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 3,300 - link opens in a new window - 7 pages (7 pages)
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 3,235	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 3,235 - link opens in a new window - 7 pages (7 pages)
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 3,085	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 3,085 - link opens in a new window - 7 pages (7 pages)
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 3,075	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 3,075 - link opens in a new window - 7 pages (7 pages)
06 Nov 2023	SH06	Cancellation of shares. Statement of capital on 5 October 2023 GBP 3,740 ANNOTATION Clarification a second filed SH06 was registered on 28/11/2023.	View PDF Cancellation of shares. Statement of capital on 5 October 2023 GBP 3,740 ANNOTATION Clarification a second filed SH06 was registered on 28/11/2023. - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification a second filing of this form was made on 23/11/23	View PDF Purchase of own shares. ANNOTATION Clarification a second filing of this form was made on 23/11/23 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	TM01	Termination of appointment of Steven Andrew Clark as a director on 17 October 2023	View PDF Termination of appointment of Steven Andrew Clark as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CH01	Director's details changed for Mr Gustavo Diquez on 18 August 2023	View PDF Director's details changed for Mr Gustavo Diquez on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 4 April 2023	View PDF Second filing of Confirmation Statement dated 4 April 2023 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 3,000	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AD01	Registered office address changed from The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 7 September 2023	View PDF Registered office address changed from The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CH04	Secretary's details changed for Oakford Advisors Ltd on 18 August 2023	View PDF Secretary's details changed for Oakford Advisors Ltd on 18 August 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	04/04/23 Statement of Capital gbp 4000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/09/2023	View PDF 04/04/23 Statement of Capital gbp 4000 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/09/2023 - link opens in a new window - 6 pages (6 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 3,000 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 3,000 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,300 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,300 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,300 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,300 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023 - link opens in a new window - 4 pages (4 pages)

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