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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)
06 Sep 2010 88(2) Ad 10/08/09\gbp si 7500@1=7500\gbp ic 7048.5/14548.5\
06 Sep 2010 88(2) Ad 10/08/09\gbp si 234@0.5=117\gbp ic 6931.5/7048.5\
06 Sep 2010 88(2) Ad 10/08/09\gbp si 28@0.5=14\gbp ic 6917.5/6931.5\
06 Sep 2010 88(2) Ad 10/08/09\gbp si 4989@0.5=2494.5\gbp ic 4423/6917.5\
03 Sep 2010 88(2) Ad 10/08/09\gbp si 188@0.5=94\gbp ic 4329/4423\
03 Sep 2010 88(2) Ad 10/08/09\gbp si 938@0.5=469\gbp ic 3860/4329\
03 Sep 2010 88(2) Ad 10/08/09\gbp si 94@0.5=47\gbp ic 3813/3860\
03 Sep 2010 88(2) Ad 10/08/09\gbp si 59@0.5=29.5\gbp ic 3783.5/3813\
03 Sep 2010 88(2) Ad 10/08/09\gbp si 22@0.5=11\gbp ic 3772.5/3783.5\
03 Sep 2010 88(2) Ad 10/08/09\gbp si 87@0.5=43.5\gbp ic 3729/3772.5\
03 Sep 2010 88(2) Ad 10/08/09\gbp si 6652@0.5=3326\gbp ic 403/3729\
02 Sep 2010 88(2) Ad 10/08/09\gbp si 101@0.5=50.5\gbp ic 352.5/403\
02 Sep 2010 88(2) Ad 10/08/09\gbp si 469@0.5=234.5\gbp ic 118/352.5\
02 Sep 2010 88(2) Ad 10/08/09\gbp si 94@0.5=47\gbp ic 71/118\
02 Sep 2010 88(2) Ad 10/08/09\gbp si 141@0.5=70.5\gbp ic 0.5/71\
27 Aug 2010 AP01 Appointment of Timothy John Pettifor as a director
19 Jan 2010 AP01 Appointment of Mr Martin William Smith as a director
16 Sep 2009 123 Nc inc already adjusted 10/08/09
16 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2009 287 Registered office changed on 25/08/2009 from 25 victoria street london SW1H 0EH
25 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009
25 Aug 2009 288a Director appointed anthony livingstone
25 Aug 2009 288a Director appointed dominic dalli
25 Aug 2009 288a Director appointed lawrence waterman
25 Aug 2009 288a Director appointed karen baxter