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ALCAEUS HOLDINGS LIMITED

Company number 10269429

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	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)
04 Oct 2022	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 - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2022	MR04	Satisfaction of charge 102694290002 in full	View PDF Satisfaction of charge 102694290002 in full - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	RP04PSC01	Second filing for the notification of Christophe Albin as a person with significant control	View PDF Second filing for the notification of Christophe Albin as a person with significant control - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 721,174	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 721,174 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 1	View PDF Statement of capital on 23 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CAP-SS	Solvency Statement dated 23/12/21	View PDF Solvency Statement dated 23/12/21 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	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 - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 45 pages (45 pages)
10 May 2021	PSC01	Notification of Christophe Albin as a person with significant control on 7 May 2021 ANNOTATION Clarification a second filed PSC01 was registered on 17/01/2022.	View PDF Notification of Christophe Albin as a person with significant control on 7 May 2021 ANNOTATION Clarification a second filed PSC01 was registered on 17/01/2022. - link opens in a new window - 3 pages (3 pages)
10 May 2021	MR04	Satisfaction of charge 102694290003 in full	View PDF Satisfaction of charge 102694290003 in full - link opens in a new window - 1 page (1 page)
10 May 2021	MR04	Satisfaction of charge 102694290004 in full	View PDF Satisfaction of charge 102694290004 in full - link opens in a new window - 1 page (1 page)
07 May 2021	TM02	Termination of appointment of Simon Dabson as a secretary on 7 May 2021	View PDF Termination of appointment of Simon Dabson as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Simon James Dabson as a director on 7 May 2021	View PDF Termination of appointment of Simon James Dabson as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Christopher Michael Johnson as a director on 7 May 2021	View PDF Termination of appointment of Christopher Michael Johnson as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of Christopher Michael Johnson as a person with significant control on 7 May 2021	View PDF Cessation of Christopher Michael Johnson as a person with significant control on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Charles Alexandre Albin as a director on 7 May 2021	View PDF Appointment of Mr Charles Alexandre Albin as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 43 pages (43 pages)
10 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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