Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALCUMUS HOLDINGS LIMITED

Company number 06955372

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
08 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
08 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
08 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
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
  • GBP 3,647,309.05
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
  • GBP 198,154.05
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 3,647,217.05
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023
11 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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
  • RES13 ‐ R-section 28 mem/commencement no 8 28/09/2022
  • RES10 ‐ Resolution of allotment of securities
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