UMI INVESTMENT LIMITED

Company number 11534427

Date	Type	Description	View / Download
14 Feb 2024	AP03	Appointment of Miss Beverley Ann Tindale as a secretary on 13 February 2024	(2 pages)
13 Feb 2024	TM01	Termination of appointment of Kim Oliver as a director on 9 February 2024	(1 page)
13 Feb 2024	TM02	Termination of appointment of Kim Oliver as a secretary on 9 February 2024	(1 page)
16 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
06 Nov 2023	PSC05	Change of details for Umi Holdings Limited as a person with significant control on 17 July 2023	(2 pages)
17 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
17 Jul 2023	CH01	Director's details changed for Mr Simon Justin Philip Goon on 17 July 2023	(2 pages)
17 Jul 2023	CH01	Director's details changed for Mrs Nicola Clark on 17 July 2023	(2 pages)
17 Jul 2023	AD01	Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT United Kingdom to Navigators Point Belmont Business Park Durham DH1 1TW on 17 July 2023	(1 page)
28 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(9 pages) Download iXBRL
20 Sep 2022	AP03	Appointment of Mrs Kim Oliver as a secretary on 20 September 2022	(2 pages)
20 Sep 2022	TM02	Termination of appointment of Julia Louise Hatton as a secretary on 20 September 2022	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
19 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	(8 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
02 Jun 2021	CH01	Director's details changed for Mrs Kim Oliver on 21 May 2021	(2 pages)
17 Feb 2021	CH01	Director's details changed for Mr Simon Justin Philip Goon on 29 January 2021	(2 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	(9 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(5 pages)
15 May 2020	AP01	Appointment of Mrs Kim Oliver as a director on 15 May 2020	(2 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 1	(3 pages)
12 Feb 2020	TM01	Termination of appointment of Suzanne Mccreedy as a director on 10 February 2020	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
31 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)