UMI Holdings Limited

Company Name	UMI Holdings Limited
Company Status	Active
Company Number	06969972
Category	Private Limited Company
Incorporation Date	22 July 2009(14 years, 9 months ago)
Previous Names	Sandco 1126 Limited and Business And Enterprise UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Nicola Clark
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Navigators Point Belmont Business Park Durham DH1 1TW

Director Name	Mrs Suzanne Dawn McCreedy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(7 years after company formation)
Appointment Duration	7 years, 9 months
Role	National Services Director
Country of Residence	United Kingdom
Correspondence Address	Navigators Point Belmont Business Park Durham DH1 1TW

Director Name	Dr Simon Justin Philip Goon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Technology & Investment Officer
Country of Residence	England
Correspondence Address	Navigators Point Belmont Business Park Durham DH1 1TW

Director Name	Mr Simon Marcus Allen
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(11 years after company formation)
Appointment Duration	3 years, 8 months
Role	Investment Centre Director
Country of Residence	England
Correspondence Address	Navigators Point Belmont Business Park Durham DH1 1TW

Secretary Name	Miss Beverley Ann Tindale
Status	Current
Appointed	13 February 2024(14 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Navigators Point Belmont Business Park Durham DH1 1TW

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH

Secretary Name	Mr Robert James Cornall
Status	Resigned
Appointed	24 September 2009(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2013)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Alastair Angus Maccoll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 September 2009(2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 29 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Navigators Point Belmont Business Park Durham DH1 1TW

Director Name	Mr Mark Gideon Henderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Geoffrey Mark Hodgson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	13 years (resigned 29 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Navigators Point Belmont Business Park Durham DH1 1TW

Director Name	Ms Kathryn Lucy Hay Winskell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Martyn Thomas Pellew
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Robert James Cornall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Ms Jackie Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Nigel Gary Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr John Michael McCullagh
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Josephine Ray
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Dianne Kathleen Sharp
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Prof Russel George Griggs
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr Christopher Paul Beaumont
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Secretary Name	Mr Stuart Douglas Slorach
Status	Resigned
Appointed	06 March 2013(3 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Secretary Name	Mr Iain Stein
Status	Resigned
Appointed	23 January 2014(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2015)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mrs Cheryl Lesley Blakey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 20 July 2016)
Role	Business Partner
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Secretary Name	Miss Julia Louise Hatton
Status	Resigned
Appointed	10 April 2015(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 September 2022)
Role	Company Director
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT

Director Name	Mrs Kim Oliver
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Navigators Point Belmont Business Park Durham DH1 1TW

Secretary Name	Mrs Kim Oliver
Status	Resigned
Appointed	20 September 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2024)
Role	Company Director
Correspondence Address	Navigators Point Belmont Business Park Durham DH1 1TW

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limired (Corporation)
Status	Resigned
Appointed	22 July 2009(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Contact

Website	be-group.co.uk
Telephone	0191 5182802
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Navigators Point Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	4 other UK companies use this postal address

Shareholders

1.5k at £0.01	Be-uk Employee Ownership Trustee Co LTD 71.50% Ordinary
1 at £1	Alastair Angus Maccoll 4.77% Special A
249 at £0.01	Alastair Angus Maccoll 11.87% Ordinary B
249 at £0.01	Nicola Clark 11.87% Ordinary B

Financials

Year	2014
Turnover	£9,369,325
Gross Profit	£6,502,335
Net Worth	£2,599,214
Cash	£3,684,481
Current Liabilities	£1,581,147

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

14 February 2024	Appointment of Miss Beverley Ann Tindale as a secretary on 13 February 2024 (2 pages)
13 February 2024	Termination of appointment of Kim Oliver as a secretary on 9 February 2024 (1 page)
13 February 2024	Termination of appointment of Kim Oliver as a director on 9 February 2024 (1 page)
13 December 2023	Termination of appointment of Alastair Angus Maccoll as a director on 29 November 2023 (1 page)
1 December 2023	Termination of appointment of Geoffrey Mark Hodgson as a director on 29 November 2023 (1 page)
16 November 2023	Group of companies' accounts made up to 31 March 2023 (36 pages)
6 November 2023	Change of details for Umi Employee Ownership Trustee Co Limited as a person with significant control on 17 July 2023 (2 pages)
26 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
17 July 2023	Registered office address changed from Spectrum 6 Spectrum Business Park Seaham SR7 7TT to Navigators Point Belmont Business Park Durham DH1 1TW on 17 July 2023 (1 page)
17 July 2023	Director's details changed for Mrs Nicola Clark on 17 July 2023 (2 pages)
1 December 2022	Group of companies' accounts made up to 31 March 2022 (44 pages)
21 September 2022	Termination of appointment of Julia Louise Hatton as a secretary on 20 September 2022 (1 page)
21 September 2022	Appointment of Mrs Kim Oliver as a secretary on 20 September 2022 (2 pages)
25 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
18 December 2021	Memorandum and Articles of Association (1 page)
18 December 2021	Memorandum and Articles of Association (29 pages)
29 July 2021	Group of companies' accounts made up to 31 March 2021 (42 pages)
23 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
2 June 2021	Director's details changed for Mrs Kim Oliver on 21 May 2021 (2 pages)
17 February 2021	Director's details changed for Mr Simon Justin Philip Goon on 29 January 2021 (2 pages)
28 September 2020	Group of companies' accounts made up to 31 March 2020 (38 pages)
18 August 2020	Appointment of Mr Simon Marcus Allen as a director on 17 August 2020 (2 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
15 May 2020	Appointment of Mrs Kim Oliver as a director on 15 May 2020 (2 pages)
5 August 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
4 August 2019	Director's details changed for Mr Alastair Angus Maccoll on 25 July 2019 (2 pages)
23 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
10 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 July 2019	Memorandum and Articles of Association (28 pages)
19 June 2019	Change of details for Be-Uk Employee Ownership Trustee Co Limited as a person with significant control on 17 June 2019 (2 pages)
15 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14 (3 pages)
29 October 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
12 October 2018	Appointment of Mr Simon Justin Philip Goon as a director on 2 October 2018 (2 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
1 December 2017	Register(s) moved to registered office address Spectrum 6 Spectrum Business Park Seaham SR7 7TT (1 page)
1 December 2017	Register(s) moved to registered office address Spectrum 6 Spectrum Business Park Seaham SR7 7TT (1 page)
31 July 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
31 July 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 March 2017	Memorandum and Articles of Association (28 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 March 2017	Memorandum and Articles of Association (28 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2017	Purchase of own shares. (3 pages)
2 August 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
2 August 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
21 July 2016	Termination of appointment of Cheryl Lesley Blakey as a director on 20 July 2016 (1 page)
21 July 2016	Termination of appointment of Cheryl Lesley Blakey as a director on 20 July 2016 (1 page)
21 July 2016	Termination of appointment of Kathryn Lucy Hay Winskell as a director on 20 July 2016 (1 page)
21 July 2016	Termination of appointment of Russel George Griggs as a director on 20 July 2016 (1 page)
21 July 2016	Appointment of Mrs Suzanne Mccreedy as a director on 20 July 2016 (2 pages)
21 July 2016	Appointment of Mrs Suzanne Mccreedy as a director on 20 July 2016 (2 pages)
21 July 2016	Termination of appointment of Kathryn Lucy Hay Winskell as a director on 20 July 2016 (1 page)
21 July 2016	Termination of appointment of Russel George Griggs as a director on 20 July 2016 (1 page)
16 May 2016	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
16 May 2016	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
16 February 2016	Memorandum and Articles of Association (29 pages)
16 February 2016	Memorandum and Articles of Association (29 pages)
16 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 August 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
6 August 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
24 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 20.98 (9 pages)
24 July 2015	Register(s) moved to registered office address Spectrum 6 Spectrum Business Park Seaham SR7 7TT (1 page)
24 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 20.98 (9 pages)
24 July 2015	Register(s) moved to registered office address Spectrum 6 Spectrum Business Park Seaham SR7 7TT (1 page)
10 April 2015	Termination of appointment of Iain Stein as a secretary on 9 April 2015 (1 page)
10 April 2015	Appointment of Miss Julia Louise Hatton as a secretary on 10 April 2015 (2 pages)
10 April 2015	Termination of appointment of Iain Stein as a secretary on 9 April 2015 (1 page)
10 April 2015	Appointment of Miss Julia Louise Hatton as a secretary on 10 April 2015 (2 pages)
10 April 2015	Termination of appointment of Iain Stein as a secretary on 9 April 2015 (1 page)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20.98 (9 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 20.98 (9 pages)
6 August 2014	Director's details changed for Nicki Clarke on 17 November 2010 (3 pages)
6 August 2014	Director's details changed for Nicki Clarke on 17 November 2010 (3 pages)
15 July 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
15 July 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
9 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 July 2014	Appointment of Mrs Cheryl Lesley Blakey as a director (2 pages)
1 July 2014	Appointment of Mrs Cheryl Lesley Blakey as a director (2 pages)
30 June 2014	Termination of appointment of Martyn Pellew as a director (1 page)
30 June 2014	Termination of appointment of Martyn Pellew as a director (1 page)
3 February 2014	Appointment of Mr Iain Stein as a secretary (2 pages)
3 February 2014	Appointment of Mr Iain Stein as a secretary (2 pages)
31 January 2014	Termination of appointment of Stuart Slorach as a secretary (1 page)
31 January 2014	Termination of appointment of Stuart Slorach as a secretary (1 page)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (34 pages)
5 January 2014	Group of companies' accounts made up to 31 March 2013 (34 pages)
6 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
6 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (8 pages)
10 June 2013	Sub-division of shares on 23 May 2013 (5 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 20.98 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 20.98 (4 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 June 2013	Sub-division of shares on 23 May 2013 (5 pages)
19 March 2013	Appointment of Mr Stuart Douglas Slorach as a secretary (1 page)
19 March 2013	Appointment of Mr Stuart Douglas Slorach as a secretary (1 page)
19 February 2013	Termination of appointment of Robert Cornall as a director (1 page)
19 February 2013	Termination of appointment of Robert Cornall as a director (1 page)
19 February 2013	Termination of appointment of Robert Cornall as a secretary (1 page)
19 February 2013	Termination of appointment of Robert Cornall as a secretary (1 page)
15 February 2013	Termination of appointment of Dianne Sharp as a director (1 page)
15 February 2013	Termination of appointment of Dianne Sharp as a director (1 page)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (9 pages)
24 July 2012	Director's details changed for Nicki Clarke on 17 November 2010 (2 pages)
24 July 2012	Director's details changed for Nicki Clarke on 17 November 2010 (2 pages)
10 May 2012	Termination of appointment of Christopher Beaumont as a director (1 page)
10 May 2012	Termination of appointment of Christopher Beaumont as a director (1 page)
2 May 2012	Termination of appointment of John Mccullagh as a director (1 page)
2 May 2012	Termination of appointment of Nigel Hudson as a director (1 page)
2 May 2012	Termination of appointment of Mark Henderson as a director (1 page)
2 May 2012	Termination of appointment of Jackie Fisher as a director (1 page)
2 May 2012	Termination of appointment of Jackie Fisher as a director (1 page)
2 May 2012	Termination of appointment of Nigel Hudson as a director (1 page)
2 May 2012	Termination of appointment of John Mccullagh as a director (1 page)
2 May 2012	Termination of appointment of Mark Henderson as a director (1 page)
12 April 2012	Director's details changed for Ms Kathryn Lucy Hay Winskell on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Ms Kathryn Lucy Hay Winskell on 12 April 2012 (2 pages)
30 March 2012	Termination of appointment of Roy Stanley as a director (1 page)
30 March 2012	Termination of appointment of Roy Stanley as a director (1 page)
7 February 2012	Appointment of Mr Christopher Paul Beaumont as a director (2 pages)
7 February 2012	Appointment of Mr Christopher Paul Beaumont as a director (2 pages)
13 January 2012	Appointment of Professor Russel George Griggs as a director (3 pages)
13 January 2012	Appointment of Professor Russel George Griggs as a director (3 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
17 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (10 pages)
17 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (10 pages)
20 July 2011	Termination of appointment of Josephine Ray as a director (1 page)
20 July 2011	Termination of appointment of Josephine Ray as a director (1 page)
9 June 2011	Change of share class name or designation (2 pages)
9 June 2011	Change of share class name or designation (2 pages)
9 June 2011	Particulars of variation of rights attached to shares (2 pages)
9 June 2011	Particulars of variation of rights attached to shares (2 pages)
18 January 2011	Statement of company's objects (2 pages)
18 January 2011	Statement of company's objects (2 pages)
18 January 2011	Statement of company's objects (2 pages)
18 January 2011	Statement of company's objects (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 December 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 16 (5 pages)
7 December 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 16 (5 pages)
25 November 2010	Appointment of Mr John Michael Mccullagh as a director (3 pages)
25 November 2010	Appointment of Mr John Michael Mccullagh as a director (3 pages)
22 November 2010	Appointment of Mr. Geoffrey Mark Hodgson as a director (3 pages)
22 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir auth to receive payment 17/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 November 2010	Appointment of Mr Martyn Thomas Pellew as a director (3 pages)
22 November 2010	Appointment of Nicki Clarke as a director (3 pages)
22 November 2010	Appointment of Nigel Gary Hudson as a director (3 pages)
22 November 2010	Appointment of Mr Roy Robert Edward Stanley as a director (3 pages)
22 November 2010	Appointment of Mr Mark Henderson as a director (3 pages)
22 November 2010	Appointment of Mr Roy Robert Edward Stanley as a director (3 pages)
22 November 2010	Appointment of Jackie Fisher as a director (3 pages)
22 November 2010	Appointment of Mr Mark Henderson as a director (3 pages)
22 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dir auth to receive payment 17/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
22 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sec 561(1)dir auth to receive transfer of payment 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
22 November 2010	Appointment of Josephine Ray as a director (3 pages)
22 November 2010	Appointment of Josephine Ray as a director (3 pages)
22 November 2010	Appointment of Ms Kathryn Lucy Hay Winskell as a director (3 pages)
22 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sec 561(1)dir auth to receive transfer of payment 17/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
22 November 2010	Appointment of Mr Martyn Thomas Pellew as a director (3 pages)
22 November 2010	Appointment of Robert James Cornall as a director (3 pages)
22 November 2010	Appointment of Nicki Clarke as a director (3 pages)
22 November 2010	Appointment of Ms Kathryn Lucy Hay Winskell as a director (3 pages)
22 November 2010	Appointment of Jackie Fisher as a director (3 pages)
22 November 2010	Appointment of Nigel Gary Hudson as a director (3 pages)
22 November 2010	Appointment of Dianne Kathleen Sharp as a director (3 pages)
22 November 2010	Appointment of Robert James Cornall as a director (3 pages)
22 November 2010	Appointment of Dianne Kathleen Sharp as a director (3 pages)
22 November 2010	Appointment of Mr. Geoffrey Mark Hodgson as a director (3 pages)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
23 November 2009	Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Alastair Angus Maccoll on 12 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Robert James Cornall on 12 November 2009 (1 page)
23 November 2009	Secretary's details changed for Mr Robert James Cornall on 12 November 2009 (1 page)
14 October 2009	Appointment of Mr Alastair Angus Maccoll as a director (2 pages)
14 October 2009	Termination of appointment of Colin Hewitt as a director (1 page)
14 October 2009	Termination of appointment of Colin Hewitt as a director (1 page)
14 October 2009	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
14 October 2009	Appointment of Mr Alastair Angus Maccoll as a director (2 pages)
14 October 2009	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
30 September 2009	Memorandum and Articles of Association (15 pages)
30 September 2009	Memorandum and Articles of Association (15 pages)
29 September 2009	Appointment terminated secretary ward hadaway company secretarial services limired (1 page)
29 September 2009	Secretary appointed mr robert james cornall (1 page)
29 September 2009	Secretary appointed mr robert james cornall (1 page)
29 September 2009	Appointment terminated secretary ward hadaway company secretarial services limired (1 page)
29 September 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
29 September 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
29 September 2009	Registered office changed on 29/09/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
29 September 2009	Registered office changed on 29/09/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
26 September 2009	Company name changed sandco 1126 LIMITED\certificate issued on 28/09/09 (2 pages)
26 September 2009	Company name changed sandco 1126 LIMITED\certificate issued on 28/09/09 (2 pages)
22 July 2009	Incorporation (22 pages)
22 July 2009	Incorporation (22 pages)

UMI Holdings Limited

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