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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)
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
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 NEWINC Incorporation