ALCUMUS MIDCO LIMITED

Company number 09794154

Date	Type	Description	View / Download
12 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 771,436	(4 pages)
11 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 September 2022 GBP 771,528	(4 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22	(6 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 771,527 ANNOTATION Clarification a second filed SH01 was registered on the 11.10.2022 and 12.10.2022.	(3 pages)
13 Jul 2022	TM01	Termination of appointment of Nicholas William Rosenberg as a director on 8 March 2022	(1 page)
13 Jul 2022	TM01	Termination of appointment of Mark Llewellyn Williams as a director on 8 March 2022	(1 page)
13 Jul 2022	TM01	Termination of appointment of Sergio Ferrarini as a director on 8 March 2022	(1 page)
05 May 2022	MR04	Satisfaction of charge 097941540003 in full	(1 page)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
06 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
01 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
13 Aug 2020	AP01	Appointment of Mr Sergio Ferrarini as a director on 13 August 2020	(2 pages)
25 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
29 Aug 2019	TM01	Termination of appointment of Chloe Chandra Holding as a director on 28 August 2019	(1 page)
29 Aug 2019	AP01	Appointment of Mr Nicholas William Rosenberg as a director on 28 August 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Timothy Jackson as a director on 21 June 2019	(2 pages)
28 Jan 2019	AP03	Appointment of Mrs Suzie Chetri as a secretary on 24 January 2019	(2 pages)
28 Jan 2019	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 24 January 2019	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 097941540002 in full	(1 page)
09 Jan 2019	MR04	Satisfaction of charge 097941540001 in full	(1 page)
20 Dec 2018	MR01	Registration of charge 097941540003, created on 17 December 2018	(67 pages)
11 Dec 2018	PSC05	Change of details for Alcumus Group Limited as a person with significant control on 10 January 2018	(2 pages)

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