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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28 Jan 2025 |
SH19 |
Statement of capital on 28 January 2025
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28 Jan 2025 |
SH20 |
Statement by Directors
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28 Jan 2025 |
CAP-SS |
Solvency Statement dated 27/01/25
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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 27/01/2025
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RES06 ‐
Resolution of reduction in issued share capital
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Andreas Nordsjö on 8 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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08 Oct 2024 |
AP01 |
Appointment of Mr Andreas Nordsjö as a director on 20 June 2024
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08 Oct 2024 |
AD02 |
Register inspection address has been changed from Axys House Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales to Newhouse Edstone Wootton Wawen Henley-in-Arden B95 6DL
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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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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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08 May 2023 |
CERTNM |
Company name changed alcumus sypol 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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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 041529750010, created on 30 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 041529750011, created on 30 January 2023
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27 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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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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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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31 Oct 2022 |
TM01 |
Termination of appointment of Alyn Franklin as a director on 21 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Timothy Jackson as a director on 21 October 2022
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31 Oct 2022 |
PSC02 |
Notification of Ecoonline Uk Limited as a person with significant control on 21 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Jens Göran Lindö as a director on 21 October 2022
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