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UMOTO LIMITED

Company number 13893557

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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)
28 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 13,670.7	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 13,670.7 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC07	Cessation of Sopro Holdings Limited as a person with significant control on 20 October 2023	View PDF Cessation of Sopro Holdings Limited as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 October 2023 GBP 7,591.86	View PDF Statement of capital following an allotment of shares on 21 October 2023 GBP 7,591.86 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Alloted shares shall rank pari passu in all respects with the existing shares in issue in iheir respective class and that share certificates be issued to the applicants. 21/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Alloted shares shall rank pari passu in all respects with the existing shares in issue in iheir respective class and that share certificates be issued to the applicants. 21/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ 20/10/2023	View PDF Resolutions RES13 ‐ 20/10/2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	SH02	Sub-division of shares on 20 October 2023	View PDF Sub-division of shares on 20 October 2023 - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	AP03	Appointment of Mrs Rhiannon Mai Rowe as a secretary on 21 October 2023	View PDF Appointment of Mrs Rhiannon Mai Rowe as a secretary on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 720	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 720 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 450	View PDF Second filing of a statement of capital following an allotment of shares on 4 July 2022 GBP 450 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	PSC02	Notification of Sopro Holdings Limited as a person with significant control on 4 July 2022	View PDF Notification of Sopro Holdings Limited as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Kevin Adam Rowe as a person with significant control on 4 July 2022	View PDF Cessation of Kevin Adam Rowe as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC02	Notification of Kar Holdings Limited as a person with significant control on 4 July 2022	View PDF Notification of Kar Holdings Limited as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 720 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023.	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 720 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023. - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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