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ALCUMUS HOLDINGS LIMITED

Company number 06955372

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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)
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
13 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
03 Sep 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 AP01 Appointment of Mr Nicholas Rosenberg as a director on 28 August 2019
28 Aug 2019 TM01 Termination of appointment of Chloe Chandra Holding as a director on 28 August 2019
12 Aug 2019 MR01 Registration of charge 069553720008, created on 8 August 2019
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
21 Jun 2019 AP01 Appointment of Mr Timothy Jackson as a director on 21 June 2019
02 Feb 2019 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 24 January 2019
02 Feb 2019 AP03 Appointment of Mrs Suzie Chetri as a secretary on 24 January 2019
09 Jan 2019 MR04 Satisfaction of charge 069553720004 in full
09 Jan 2019 MR04 Satisfaction of charge 069553720006 in full
09 Jan 2019 MR04 Satisfaction of charge 069553720005 in full
20 Dec 2018 MR01 Registration of charge 069553720007, created on 17 December 2018
11 Dec 2018 PSC05 Change of details for Alcumus Bidco Limited as a person with significant control on 10 January 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
20 Apr 2018 TM01 Termination of appointment of Ken Coveney as a director on 19 April 2018
18 Jan 2018 CH01 Director's details changed for Mr Alyn Franklin on 10 January 2018
10 Jan 2018 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 10 January 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 CH01 Director's details changed for Mr Alyn Franklin on 8 September 2017