UMBRELLA-COMPANY LIMITED

Company number 06969639

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
26 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
15 Oct 2015	SH06	Cancellation of shares. Statement of capital on 25 September 2015 GBP 6.00	(4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 7.26	(11 pages)
03 Aug 2015	AD01	Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP on 3 August 2015	(1 page)
09 Jul 2015	MR01	Registration of charge 069696390001, created on 7 July 2015	(5 pages)
03 Mar 2015	AP01	Appointment of Mr Neil James Armitage as a director on 3 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Dexter Dyer as a director on 3 March 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Stewart Christopher Davis as a director on 3 March 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 7.26	(10 pages)
13 Jun 2014	TM01	Termination of appointment of Michael Lee as a director	(1 page)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 7.26	(10 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Mar 2014	CERTNM	Company name changed paymatters LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution	(3 pages)
16 Aug 2013	AP01	Appointment of Mr Peter Langham as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Michael Lee as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Simon Bruce Pearson as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Jonathon Biddle as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Stewart Christopher Davis as a director	(2 pages)
01 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(6 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
08 Aug 2012	CH01	Director's details changed for Mrs Sarah Jane Grady on 8 August 2012	(2 pages)