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ALCUMUS BIDCO LIMITED

Company number 09794274

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
08 Dec 2023 AA Full accounts made up to 31 December 2022
01 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2023
  • GBP 4,220,682
12 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 4,622,866
  • ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023
04 Oct 2023 CS01 Confirmation statement made on 31 October 2022 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
31 Oct 2022 AP03 Appointment of Ms Sam James as a secretary on 31 October 2022
31 Oct 2022 TM02 Termination of appointment of Suzie Chetri as a secretary on 31 October 2022
17 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 24 September 2022
13 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2022
  • GBP 771,435
11 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2022
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 13/10/2022.
13 Jul 2022 TM01 Termination of appointment of Mark Llewellyn Williams as a director on 8 March 2022
13 Jul 2022 TM01 Termination of appointment of Nicholas William Rosenberg as a director on 8 March 2022
13 Jul 2022 TM01 Termination of appointment of Sergio Ferrarini as a director on 8 March 2022
05 May 2022 MR04 Satisfaction of charge 097942740004 in full
05 May 2022 MR04 Satisfaction of charge 097942740003 in full
30 Dec 2021 AA Full accounts made up to 31 December 2020
06 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with updates
06 Oct 2021 PSC07 Cessation of Alcumus Midco Limited as a person with significant control on 29 December 2020
06 Oct 2021 PSC02 Notification of Alcumus Pikco Bidco Limited as a person with significant control on 29 December 2020
09 Aug 2021 MR01 Registration of charge 097942740004, created on 5 August 2021
01 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates