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ALCURIS LTD

Company number 09895397

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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)
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 20,666
03 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 29 November 2020
03 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 29 November 2018
03 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2018
  • GBP 15,772
02 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 29 November 2017
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2018
  • GBP 13,476
02 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2017
  • GBP 12,636
30 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jan 2021 AP01 Appointment of Mr Barnaby Adam Perks as a director on 6 January 2021
06 Jan 2021 PSC04 Change of details for Mr Alexander Kenneth Arnold Nash as a person with significant control on 29 July 2020
06 Jan 2021 TM02 Termination of appointment of Susan Nash as a secretary on 6 January 2021
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.11.2021.
17 Nov 2020 MR01 Registration of charge 098953970001, created on 17 November 2020
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 20,632
20 May 2020 AP01 Appointment of Mr Leighton David Francis Dunkley as a director on 30 April 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 20,533
03 Feb 2020 TM01 Termination of appointment of Gil Baldwin as a director on 30 January 2020
29 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
09 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 18,777
11 Nov 2019 TM01 Termination of appointment of Graeme Kenneth Radcliffe as a director on 31 October 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 15,772
  • ANNOTATION Clarification a second filed SH01 was registered on 03.11.2021.
11 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.11.2021.