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UMBRA STORAGE LIMITED

Company number 14593616

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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)
18 Sep 2024 PSC05 Change of details for Umbra Energy Limited as a person with significant control on 31 July 2024
18 Sep 2024 PSC07 Cessation of Rencore Limited as a person with significant control on 31 July 2024
02 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
29 Jan 2024 PSC05 Change of details for Bradley Family Investment Company Ltd as a person with significant control on 26 January 2023
20 Dec 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
13 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2023 MR01 Registration of charge 145936160001, created on 28 July 2023
28 Jun 2023 AP04 Appointment of External Officer Limited as a secretary on 28 June 2023
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
22 Mar 2023 CH01 Director's details changed for Mr Joshi Sital on 21 March 2023
21 Mar 2023 AP01 Appointment of Mr Joshi Sital as a director on 21 March 2023
16 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-16
  • GBP 100