ALCUMUS HOLDINGS LIMITED

Company number 06955372

Date	Type	Description	View / Download
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)
11 Oct 2011	TM01	Termination of appointment of Lawrence Waterman as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Karen Baxter as a director	(1 page)
22 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(36 pages)
04 Aug 2011	AP03	Appointment of Anthony Livingstone as a secretary	(2 pages)
04 Aug 2011	TM02	Termination of appointment of Philip Hinson as a secretary	(1 page)
08 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
03 Feb 2011	AD01	Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 3 February 2011	(1 page)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
12 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
29 Oct 2010	CERTNM	Company name changed sypol holdings LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-08	(4 pages)
22 Oct 2010	CONNOT	Change of name notice	(2 pages)
20 Oct 2010	SH08	Change of share class name or designation	(1 page)
20 Oct 2010	SH08	Change of share class name or designation	(1 page)
20 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)

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