ALCUMUS HOLDINGS LIMITED

Company number 06955372

Date	Type	Description	View / Download
17 Oct 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 198,062.05	(18 pages)
12 Aug 2014	TM02	Termination of appointment of Anthony Livingstone as a secretary on 30 June 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Anthony Livingstone as a director on 30 June 2014	(1 page)
31 Jul 2014	AP03	Appointment of Mr Arthur Stringer as a secretary on 7 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Arthur John Stringer as a director on 7 July 2014	(2 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
10 Apr 2014	TM01	Termination of appointment of Dominic Dalli as a director	(1 page)
09 Jan 2014	AP01	Appointment of Robert Morgan as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Robert Morgan as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Timothy Pettifor as a director	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 198,062.05	(11 pages)
05 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(17 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
14 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(12 pages)
02 Aug 2012	CH01	Director's details changed for Mr Dominic Stefan Dalli on 5 July 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Martin William Smith on 5 July 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Timothy John Pettifor on 5 July 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Anthony Livingstone on 6 July 2012	(2 pages)
31 Jul 2012	CH03	Secretary's details changed for Anthony Livingstone on 6 July 2012	(1 page)
18 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
28 Mar 2012	AP01	Appointment of Mr Dyson Peter Kelly Bogg as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Philip Hinson as a director	(1 page)
28 Mar 2012	AD01	Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 28 March 2012	(1 page)