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ALCUMUS CERTIFICATION LIMITED

Company number 06333759

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 15 Canada Square London E14 5GL on 1 June 2017	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 15 Canada Square London E14 5GL on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-02 - link opens in a new window - 1 page (1 page)
25 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
27 Mar 2017	MR04	Satisfaction of charge 063337590006 in full	View PDF Satisfaction of charge 063337590006 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 063337590007 in full	View PDF Satisfaction of charge 063337590007 in full - link opens in a new window - 1 page (1 page)
27 Mar 2017	MR04	Satisfaction of charge 063337590008 in full	View PDF Satisfaction of charge 063337590008 in full - link opens in a new window - 1 page (1 page)
03 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	MR01	Registration of charge 063337590008, created on 31 October 2016	View PDF Registration of charge 063337590008, created on 31 October 2016 - link opens in a new window - 61 pages (61 pages)
27 Oct 2016	RP04CS01	Second filing of Confirmation Statement dated 03/08/2016	View PDF Second filing of Confirmation Statement dated 03/08/2016 - link opens in a new window - 9 pages (9 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
10 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with signifcant control) was registered on 27/10/2016.	View PDF Confirmation statement made on 3 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with signifcant control) was registered on 27/10/2016. - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	AP01	Appointment of Mr Alyn Franklin as a director on 1 July 2016	View PDF Appointment of Mr Alyn Franklin as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	View PDF Appointment of Mr Ken Coveney as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM02	Termination of appointment of Arthur Stringer as a secretary on 8 April 2016	View PDF Termination of appointment of Arthur Stringer as a secretary on 8 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	TM01	Termination of appointment of Arthur John Stringer as a director on 8 April 2016	View PDF Termination of appointment of Arthur John Stringer as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	TM01	Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015	View PDF Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	MR01	Registration of charge 063337590007, created on 9 October 2015	View PDF Registration of charge 063337590007, created on 9 October 2015 - link opens in a new window - 67 pages (67 pages)

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