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UMBER + OCHRE WORKSHOP LTD

Company number SC722370

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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)
25 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PSC01	Notification of James Kenneth Davies as a person with significant control on 10 November 2023	View PDF Notification of James Kenneth Davies as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr James Kenneth Davies as a director on 10 November 2023	View PDF Appointment of Mr James Kenneth Davies as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC07	Cessation of Peter James Clayton Hewitt as a person with significant control on 30 August 2023	View PDF Cessation of Peter James Clayton Hewitt as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Peter James Clayton Hewitt as a director on 30 August 2023	View PDF Termination of appointment of Peter James Clayton Hewitt as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2023	PSC04	Change of details for Mr Samuel Martin Terence O'regan as a person with significant control on 4 March 2023	View PDF Change of details for Mr Samuel Martin Terence O'regan as a person with significant control on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Peter James Clayton Hewitt as a person with significant control on 4 March 2023	View PDF Notification of Peter James Clayton Hewitt as a person with significant control on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Stuart Charles Gouldstone as a person with significant control on 4 March 2023	View PDF Notification of Stuart Charles Gouldstone as a person with significant control on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Peter James Clayton Hewitt as a director on 4 March 2023	View PDF Appointment of Mr Peter James Clayton Hewitt as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Stuart Charles Gouldstone as a director on 4 March 2023	View PDF Appointment of Mr Stuart Charles Gouldstone as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of a new class of shares 17/11/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of a new class of shares 17/11/2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 17/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 17/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AD01	Registered office address changed from The Tattie Shed Unit 4 Rosemains Farm Pathhead EH37 5UQ United Kingdom to The Tattie Shed Unit 4 Rosemains Steading Pathhead EH37 5UQ on 7 April 2022	View PDF Registered office address changed from The Tattie Shed Unit 4 Rosemains Farm Pathhead EH37 5UQ United Kingdom to The Tattie Shed Unit 4 Rosemains Steading Pathhead EH37 5UQ on 7 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 3 - link opens in a new window - 10 pages (10 pages)

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