Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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08 Oct 2024 |
AP01 |
Appointment of Mr Andreas Lars Olov Nordsjö as a director on 20 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Thomas John Goodmanson as a director on 20 June 2024
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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08 May 2023 |
CERTNM |
Company name changed alcumus info exchange LIMITED\certificate issued on 08/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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02 May 2023 |
AD01 |
Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2 May 2023
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01 May 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2023 |
MR01 |
Registration of charge 041110740008, created on 30 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Jens Göran Lindö as a director on 12 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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02 Nov 2022 |
TM02 |
Termination of appointment of Suzie Chetri as a secretary on 21 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Alcumus Holdings Limited as a person with significant control on 21 October 2022
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27 Oct 2022 |
PSC02 |
Notification of Ecoonline Uk Limited as a person with significant control on 21 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Timothy Jackson as a director on 21 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Alyn Franklin as a director on 21 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Jens Göran Lindö as a director on 21 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Helen Jones as a director on 21 October 2022
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05 May 2022 |
MR04 |
Satisfaction of charge 041110740007 in full
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05 May 2022 |
MR04 |
Satisfaction of charge 041110740006 in full
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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09 Aug 2021 |
MR01 |
Registration of charge 041110740007, created on 5 August 2021
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