ALCUMUS HOLDINGS LIMITED

Company number 06955372

Date	Type	Description	View / Download
08 Sep 2017	AP01	Appointment of Miss Chloe Chandra Holding as a director on 8 August 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Richard Swann as a director on 8 August 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Martin William Smith as a director on 8 September 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
03 Nov 2016	MR01	Registration of charge 069553720006, created on 31 October 2016	(61 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
22 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(24 pages)
06 Jul 2016	AP01	Appointment of Mr Alyn Franklin as a director on 1 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Arthur John Stringer as a director on 8 April 2016	(1 page)
15 Apr 2016	TM02	Termination of appointment of Arthur Stringer as a secretary on 8 April 2016	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
28 Oct 2015	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr Mark Llewellyn Williams as a director on 9 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Richard Swann as a director on 9 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Robert Morgan as a director on 9 October 2015	(1 page)
14 Oct 2015	MR01	Registration of charge 069553720005, created on 9 October 2015	(66 pages)
03 Sep 2015	AR01	Annual return made up to 7 July 2015. List of shareholders has changed Statement of capital on 2015-09-03 GBP 198,062.05	(19 pages)
06 Jul 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015	(2 pages)
06 Jul 2015	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015	(1 page)
30 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
24 Dec 2014	MR01	Registration of charge 069553720004, created on 19 December 2014	(66 pages)