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UMBRA WEALTH LTD

Company number 12056866

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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)
02 Oct 2024	CERTNM	Company name changed umbra capital (uk) LTD\certificate issued on 02/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27	View PDF Company name changed umbra capital (uk) LTD\certificate issued on 02/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 3 August 2024	View PDF Second filing of Confirmation Statement dated 3 August 2024 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 26/09/24	View PDF Confirmation statement made on 3 August 2024 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 26/09/24 - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
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)
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)
07 Sep 2023	AD01	Registered office address changed from The Wellsprings, Wellsprings, Brightwell-Cum-Sotwell Wallingford 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 Wallingford 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)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	CH01	Director's details changed for Mr Gustavo Diquez on 31 October 2022	View PDF Director's details changed for Mr Gustavo Diquez on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	TM01	Termination of appointment of Charles Gallagher-Powell as a director on 31 December 2021	View PDF Termination of appointment of Charles Gallagher-Powell as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CH01	Director's details changed for Mr Gustavo Diquez on 18 June 2019	View PDF Director's details changed for Mr Gustavo Diquez on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Charles Gallagher-Powell on 18 June 2019	View PDF Director's details changed for Mr Charles Gallagher-Powell on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP04	Appointment of Oakford Advisors Ltd as a secretary on 1 July 2021	View PDF Appointment of Oakford Advisors Ltd as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 17 June 2020	View PDF Second filing of Confirmation Statement dated 17 June 2020 - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24.08.2020.	View PDF Confirmation statement made on 17 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 24.08.2020. - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1 - link opens in a new window - 9 pages (9 pages)

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UMBRA WEALTH LTD

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