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UMBRELLA-COMPANY LIMITED

Company number 06969639

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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)
19 Dec 2025 AA Full accounts made up to 30 June 2025
23 Sep 2025 TM01 Termination of appointment of Samantha Holmes as a director on 19 September 2025
23 Sep 2025 AP01 Appointment of Mrs Micaela Arnfield as a director on 22 September 2025
23 Sep 2025 TM01 Termination of appointment of Sarah Jane Grady as a director on 19 September 2025
13 Aug 2025 CS01 Confirmation statement made on 22 July 2025 with no updates
20 Dec 2024 AA Full accounts made up to 30 June 2024
25 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
25 Jul 2024 TM01 Termination of appointment of Peter Langham as a director on 25 July 2024
14 Mar 2024 AA Full accounts made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
30 Jan 2023 AA Full accounts made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
18 Mar 2022 AA Full accounts made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
04 Mar 2021 AP01 Appointment of Mr Giles Philip Daubeney as a director on 1 March 2021
11 Jan 2021 AA Full accounts made up to 30 June 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
13 Feb 2020 AA Full accounts made up to 30 June 2019
17 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 22/07/2019
21 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
30 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 17/09/2019
07 Feb 2019 SH08 Change of share class name or designation
07 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2019 PSC02 Notification of Cloud Umbrella Limited as a person with significant control on 22 January 2019
31 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 31 January 2019