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UMI INVESTMENT LIMITED

Company number 11534427

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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)
30 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP03	Appointment of Miss Beverley Ann Tindale as a secretary on 13 February 2024	View PDF Appointment of Miss Beverley Ann Tindale as a secretary on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Kim Oliver as a director on 9 February 2024	View PDF Termination of appointment of Kim Oliver as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM02	Termination of appointment of Kim Oliver as a secretary on 9 February 2024	View PDF Termination of appointment of Kim Oliver as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2023	PSC05	Change of details for Umi Holdings Limited as a person with significant control on 17 July 2023	View PDF Change of details for Umi Holdings Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mr Simon Justin Philip Goon on 17 July 2023	View PDF Director's details changed for Mr Simon Justin Philip Goon on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Nicola Clark on 17 July 2023	View PDF Director's details changed for Mrs Nicola Clark on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT United Kingdom to Navigators Point Belmont Business Park Durham DH1 1TW on 17 July 2023	View PDF Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT United Kingdom to Navigators Point Belmont Business Park Durham DH1 1TW on 17 July 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	AP03	Appointment of Mrs Kim Oliver as a secretary on 20 September 2022	View PDF Appointment of Mrs Kim Oliver as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM02	Termination of appointment of Julia Louise Hatton as a secretary on 20 September 2022	View PDF Termination of appointment of Julia Louise Hatton as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CH01	Director's details changed for Mrs Kim Oliver on 21 May 2021	View PDF Director's details changed for Mrs Kim Oliver on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Mr Simon Justin Philip Goon on 29 January 2021	View PDF Director's details changed for Mr Simon Justin Philip Goon on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	AP01	Appointment of Mrs Kim Oliver as a director on 15 May 2020	View PDF Appointment of Mrs Kim Oliver as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	TM01	Termination of appointment of Suzanne Mccreedy as a director on 10 February 2020	View PDF Termination of appointment of Suzanne Mccreedy as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)

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UMI INVESTMENT LIMITED

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