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UMBRELLA GROUP M&E LTD

Company number 13474567

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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)
22 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	PSC07	Cessation of John Spencer Ratcliffe as a person with significant control on 23 November 2022	View PDF Cessation of John Spencer Ratcliffe as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of John Spencer Ratcliffe as a director on 23 November 2022	View PDF Termination of appointment of John Spencer Ratcliffe as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	CH01	Director's details changed for Mr John Spencer Ratcliffe on 25 March 2022	View PDF Director's details changed for Mr John Spencer Ratcliffe on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mr Chris Yarwood as a person with significant control on 25 March 2022	View PDF Change of details for Mr Chris Yarwood as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC04	Change of details for Mr John Spencer Ratcliffe as a person with significant control on 25 March 2022	View PDF Change of details for Mr John Spencer Ratcliffe as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC04	Change of details for Mr Colin Dalgleish as a person with significant control on 25 March 2022	View PDF Change of details for Mr Colin Dalgleish as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Colin Dalgleish on 25 March 2022	View PDF Director's details changed for Mr Colin Dalgleish on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Christopher Yarwood as a director on 25 March 2022	View PDF Appointment of Mr Christopher Yarwood as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr John Spencer Ratcliffe as a director on 25 March 2022	View PDF Appointment of Mr John Spencer Ratcliffe as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from Suite 3 Oak Tree Barns Hatton Lane Warrington WA4 4BZ United Kingdom to Suite 3 Oak Tree Barns Hatton Lane Hatton Warrington WA4 4BX on 10 March 2022	View PDF Registered office address changed from Suite 3 Oak Tree Barns Hatton Lane Warrington WA4 4BZ United Kingdom to Suite 3 Oak Tree Barns Hatton Lane Hatton Warrington WA4 4BX on 10 March 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-24 GBP 3 - link opens in a new window - 14 pages (14 pages)

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