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UMBREON (UK) LIMITED

Company number 13488936

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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)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2022	AD01	Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 23 September 2022	View PDF Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 23 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AD01	Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 5 August 2022	View PDF Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 5 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	PSC04	Change of details for Mr Mark Christopher Cundy as a person with significant control on 8 February 2022	View PDF Change of details for Mr Mark Christopher Cundy as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of Mark Christopher Cundy as a person with significant control on 8 February 2022	View PDF Notification of Mark Christopher Cundy as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC01	Notification of Alan Peter Hollingsworth as a person with significant control on 1 November 2021	View PDF Notification of Alan Peter Hollingsworth as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of Mann Made Trustees Limited as a person with significant control on 1 November 2021	View PDF Cessation of Mann Made Trustees Limited as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	TM01	Termination of appointment of Anastasia Alekseeva as a director on 25 November 2021	View PDF Termination of appointment of Anastasia Alekseeva as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Miss Anastasia Alekseeva as a director on 18 October 2021	View PDF Appointment of Miss Anastasia Alekseeva as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Versos Directors Limited as a director on 18 October 2021	View PDF Termination of appointment of Versos Directors Limited as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AD01	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 16 September 2021	View PDF Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 16 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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