Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
LLAP01 |
Appointment of Mr Thomas William Martin Makey as a member on 23 September 2024
|
|
|
09 Sep 2024 |
LLAP02 |
Appointment of Umbra Holding Limited as a member on 5 August 2024
|
|
|
05 Sep 2024 |
LLCH01 |
Member's details changed for Mr Alexander James Macgillivray Langmuir on 1 June 2024
|
|
|
20 Aug 2024 |
LLTM01 |
Termination of appointment of David Leslie Inns Wright as a member on 9 August 2024
|
|
|
24 Jul 2024 |
LLAP01 |
Appointment of Mr Simon Andrew Mathisen as a member on 22 July 2024
|
|
|
23 Jul 2024 |
LLAP01 |
Appointment of Ms Catherine Prentke English as a member on 22 March 2024
|
|
|
03 Jun 2024 |
LLTM01 |
Termination of appointment of Mikkel Lenborg Skajem as a member on 16 April 2024
|
|
|
11 Apr 2024 |
LLTM01 |
Termination of appointment of Umbra Capital Icc as a member on 23 February 2024
|
|
|
18 Mar 2024 |
LLTM01 |
Termination of appointment of Jeremy Huw Davies as a member on 29 February 2024
|
|
|
06 Feb 2024 |
LLAP01 |
Appointment of Mr Gianluca Bencivenni as a member on 31 January 2024
|
|
|
04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
29 Nov 2023 |
LLCS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
19 Oct 2023 |
LLAP01 |
Appointment of Mr John William Chase as a member on 24 January 2023
|
|
|
05 Oct 2023 |
LLCH01 |
Member's details changed for Mr David Leslie Inns Wright on 18 August 2023
|
|
|
05 Oct 2023 |
LLCH01 |
Member's details changed for Mr Mikkel Lenborg Skajem on 18 August 2023
|
|
|
05 Oct 2023 |
LLCH01 |
Member's details changed for Mr Jeremy Huw Davies on 18 August 2023
|
|
|
05 Oct 2023 |
LLCH01 |
Member's details changed for Mr Christian Beedell on 18 August 2023
|
|
|
05 Oct 2023 |
LLPSC05 |
Change of details for Umbra Partners Ltd as a person with significant control on 18 August 2023
|
|
|
05 Oct 2023 |
LLCH02 |
Member's details changed for Umbra Partners Ltd on 18 August 2023
|
|
|
07 Sep 2023 |
LLAD01 |
Registered office address changed from The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Oxford OX10 0RN England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 7 September 2023
|
|
|
25 Jul 2023 |
LLAP01 |
Appointment of Mr Jeremy Huw Davies as a member on 28 June 2023
|
|
|
12 Apr 2023 |
LLTM01 |
Termination of appointment of Faisal Iqbal as a member on 31 March 2023
|
|
|
05 Apr 2023 |
LLTM01 |
Termination of appointment of Ivan Gavanski as a member on 24 March 2023
|
|
|
05 Apr 2023 |
LLTM01 |
Termination of appointment of Gianluca Bencivenni as a member on 24 March 2023
|
|
|
09 Mar 2023 |
LLAP01 |
Appointment of Mr Mikkel Lenborg Skajem as a member on 30 January 2023
|
|