UMIP PROJECT 003 LIMITED

Company number 09150911

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2021	DS01	Application to strike the company off the register	(1 page)
04 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 20/01/2021	(5 pages)
22 Feb 2021	PSC02	Notification of Ip2Ipo Services Limited as a person with significant control on 20 January 2021	(2 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 0.035116	(4 pages)
03 Feb 2021	SH02	Sub-division of shares on 20 January 2021	(6 pages)
02 Dec 2020	RP05	Registered office address changed to PO Box 4385, 09150911: Companies House Default Address, Cardiff, CF14 8LH on 2 December 2020	(1 page)
19 Aug 2020	AD03	Register(s) moved to registered inspection location Windsor House Cornwall Road Harrogate HG1 2PW	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
18 Aug 2020	AD02	Register inspection address has been changed to Windsor House Cornwall Road Harrogate HG1 2PW	(1 page)
13 Jul 2020	TM02	Termination of appointment of Ip2Ipo Services Limited as a secretary on 13 July 2020	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
08 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-03	(3 pages)
15 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(4 pages)
21 Mar 2019	AD01	Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to Nexus Discovery Way Leeds LS2 3AA on 21 March 2019	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(4 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(4 pages)
03 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 13 June 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Ip2Ipo Limited as a person with significant control on 13 June 2017	(1 page)
12 May 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
12 May 2017	CH04	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017	(1 page)
07 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages)
09 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)