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ALCUMUS GROUP LIMITED

Company number 09793309

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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)
21 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	SH19	Statement of capital on 27 December 2024 GBP 0.981265	View PDF Statement of capital on 27 December 2024 GBP 0.981265 - link opens in a new window - 6 pages (6 pages)
27 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2024	CAP-SS	Solvency Statement dated 24/12/24	View PDF Solvency Statement dated 24/12/24 - link opens in a new window - 1 page (1 page)
27 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/12/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/12/2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AP01	Appointment of Mrs Gemma Louise Archibald as a director on 19 December 2024	View PDF Appointment of Mrs Gemma Louise Archibald as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	TM01	Termination of appointment of Alyn Franklin as a director on 19 December 2024	View PDF Termination of appointment of Alyn Franklin as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
11 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 0.932036	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 0.932036 - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH19	Statement of capital on 15 November 2024 GBP 0.932034	View PDF Statement of capital on 15 November 2024 GBP 0.932034 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2024	CAP-SS	Solvency Statement dated 13/11/24	View PDF Solvency Statement dated 13/11/24 - link opens in a new window - 1 page (1 page)
15 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 52,469.990	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 52,469.990 - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 17,978.44 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 17,978.44 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023 - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
31 Oct 2022	AP03	Appointment of Ms Sam James as a secretary on 31 October 2022	View PDF Appointment of Ms Sam James as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM02	Termination of appointment of Suzie Chetri as a secretary on 31 October 2022	View PDF Termination of appointment of Suzie Chetri as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 11 pages (11 pages)

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ALCUMUS GROUP LIMITED

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