ALCUMUS IEX HOLDINGS LIMITED

Company number 07334955

Date	Type	Description	View / Download
14 Oct 2015	MR01	Registration of charge 073349550004, created on 9 October 2015	(66 pages)
07 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 20,000	(6 pages)
01 Jul 2015	CERTNM	Company name changed my eix holdings LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)
01 Jul 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015	(2 pages)
01 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 1 July 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Jan 2015	MA	Memorandum and Articles of Association	(42 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company have no lien of any share charged or signed as security etc 19/12/2014	(2 pages)
24 Dec 2014	MR01	Registration of charge 073349550003, created on 19 December 2014	(62 pages)
17 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 20,000	(6 pages)
08 Aug 2014	TM01	Termination of appointment of Anthony Livingstone as a director on 30 June 2014	(1 page)
31 Jul 2014	AP01	Appointment of Mr Arthur John Stringer as a director on 7 July 2014	(2 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Jan 2014	TM01	Termination of appointment of Timothy Pettifor as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 20,000	(6 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
03 Aug 2012	CH01	Director's details changed for Colin Alan James 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 Mr Timothy John Pettifor on 5 July 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Anthony Livingstone on 6 July 2012	(2 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 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)