ALCUMUS MIDCO LIMITED

Company number 09794154

Date	Type	Description	View / Download
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
25 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
20 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
20 Apr 2018	TM01	Termination of appointment of Ken Coveney as a director on 19 April 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Mr Alyn Franklin on 10 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 10 January 2018	(1 page)
08 Sep 2017	AP01	Appointment of Miss Chloe Chandra Holding as a director on 8 August 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Martin William Smith as a director on 8 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Richard Swann as a director on 8 August 2017	(1 page)
08 Sep 2017	CH01	Director's details changed for Mr Alyn Franklin on 8 September 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
04 Jan 2017	AP01	Appointment of Mr Ken Coveney as a director on 1 January 2017	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Alyn Franklin as a director on 1 January 2017	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Martin William Smith as a director on 1 January 2017	(2 pages)
03 Nov 2016	MR01	Registration of charge 097941540002, created on 31 October 2016	(61 pages)
07 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
25 Feb 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
15 Jan 2016	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 January 2016	(2 pages)
15 Jan 2016	AD01	Registered office address changed from Midshires House Midshires Business Park Smeaton Cl Aylesbury Buckinghamshire HP19 8HL United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 15 January 2016	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Florencia Kassai as a director on 8 October 2015	(1 page)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 771,435	(3 pages)

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