- Company Overview for ALCUMUS HOLDINGS LIMITED (06955372)
- Filing history for ALCUMUS HOLDINGS LIMITED (06955372)
- People for ALCUMUS HOLDINGS LIMITED (06955372)
- Charges for ALCUMUS HOLDINGS LIMITED (06955372)
- More for ALCUMUS HOLDINGS LIMITED (06955372)
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) |
---|---|---|---|
16 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with updates | |
08 Jan 2024 | MR01 | Registration of charge 069553720013, created on 1 January 2024 | |
08 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Dec 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2023
|
|
04 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 7 July 2023 | |
28 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2022
|
|
03 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 30 October 2023
|
|
11 Jul 2023 | CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
31 Oct 2022 | AP03 | Appointment of Ms Sam James as a secretary on 31 October 2022 | |
31 Oct 2022 | TM02 | Termination of appointment of Suzie Chetri as a secretary on 31 October 2022 | |
11 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
27 Sep 2022 | MR01 | Registration of charge 069553720012, created on 23 September 2022 | |
19 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
12 Jul 2022 | TM01 | Termination of appointment of Mark Llewellyn Williams as a director on 8 March 2022 | |
12 Jul 2022 | TM01 | Termination of appointment of Nicholas Rosenberg as a director on 8 March 2022 | |
13 May 2022 | MR01 | Registration of charge 069553720011, created on 11 May 2022 | |
05 May 2022 | MR04 | Satisfaction of charge 069553720008 in full | |
05 May 2022 | MR04 | Satisfaction of charge 069553720009 in full | |
05 May 2022 | MR04 | Satisfaction of charge 069553720007 in full | |
05 May 2022 | MR01 | Registration of charge 069553720010, created on 29 April 2022 | |
30 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Aug 2021 | MR01 | Registration of charge 069553720009, created on 5 August 2021 | |
20 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates | |
30 Sep 2020 | AA | Full accounts made up to 31 December 2019 |