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UMBRA ENERGY LIMITED

Company number 14458021

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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)
04 Nov 2024	TM01	Termination of appointment of Mathieu Sarran as a director on 14 October 2024	View PDF Termination of appointment of Mathieu Sarran as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Sital Joshi as a director on 2 October 2024	View PDF Termination of appointment of Sital Joshi as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mr Jason Lee Butterworth as a director on 15 October 2024	View PDF Appointment of Mr Jason Lee Butterworth as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Stephen George Bradley as a director on 2 October 2024	View PDF Appointment of Stephen George Bradley as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 134,289	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 134,289 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 119,702	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 119,702 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	PSC04	Change of details for Mr Sebastien Rondel as a person with significant control on 18 July 2023	View PDF Change of details for Mr Sebastien Rondel as a person with significant control on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 84,448	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 84,448 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP01	Appointment of Mr Mathieu Sarran as a director on 19 June 2023	View PDF Appointment of Mr Mathieu Sarran as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	MR01	Registration of charge 144580210001, created on 28 July 2023	View PDF Registration of charge 144580210001, created on 28 July 2023 - link opens in a new window - 30 pages (30 pages)
28 Jun 2023	AP04	Appointment of External Officer Limited as a secretary on 28 June 2023	View PDF Appointment of External Officer Limited as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from 49 Wheelgate Malton YO17 7HT England to C/O External Services Limited 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 28 June 2023	View PDF Registered office address changed from 49 Wheelgate Malton YO17 7HT England to C/O External Services Limited 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 28 June 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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