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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)
29 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 42 pages (42 pages)
28 Jan 2019	CH01	Director's details changed for Mr Simon James Dabson on 24 January 2019	View PDF Director's details changed for Mr Simon James Dabson on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	View PDF Confirmation statement made on 7 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 42 pages (42 pages)
31 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	PSC07	Cessation of Simon James Dabson as a person with significant control on 14 October 2016	View PDF Cessation of Simon James Dabson as a person with significant control on 14 October 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2017	PSC01	Notification of Christopher Michael Johnson as a person with significant control on 14 October 2016	View PDF Notification of Christopher Michael Johnson as a person with significant control on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Stephen James Greaves on 6 July 2017	View PDF Director's details changed for Mr Stephen James Greaves on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	View PDF Current accounting period extended from 31 July 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2016 GBP 100,000	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2016 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016 - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	MR01	Registration of charge 102694290004, created on 14 October 2016	View PDF Registration of charge 102694290004, created on 14 October 2016 - link opens in a new window - 58 pages (58 pages)
17 Oct 2016	MR01	Registration of charge 102694290002, created on 13 October 2016	View PDF Registration of charge 102694290002, created on 13 October 2016 - link opens in a new window - 27 pages (27 pages)
17 Oct 2016	MR01	Registration of charge 102694290003, created on 14 October 2016	View PDF Registration of charge 102694290003, created on 14 October 2016 - link opens in a new window - 58 pages (58 pages)
13 Oct 2016	MR04	Satisfaction of charge 102694290001 in full	View PDF Satisfaction of charge 102694290001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2016	AD01	Registered office address changed from Wolseley Road Kempston Bedford Bedfordshire MK42 7UP United Kingdom to Paragon House Wolseley Road Kempston Bedford MK42 7UP on 10 October 2016	View PDF Registered office address changed from Wolseley Road Kempston Bedford Bedfordshire MK42 7UP United Kingdom to Paragon House Wolseley Road Kempston Bedford MK42 7UP on 10 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	MR01	Registration of charge 102694290001, created on 20 September 2016	View PDF Registration of charge 102694290001, created on 20 September 2016 - link opens in a new window - 27 pages (27 pages)
10 Aug 2016	AP01	Appointment of Mr Christopher Michael Johnson as a director on 10 August 2016	View PDF Appointment of Mr Christopher Michael Johnson as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AP03	Appointment of Mr Simon Dabson as a secretary on 10 August 2016	View PDF Appointment of Mr Simon Dabson as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AP01	Appointment of Mr Stephen James Greaves as a director on 10 August 2016	View PDF Appointment of Mr Stephen James Greaves as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-08 GBP 1	View PDF Incorporation Statement of capital on 2016-07-08 GBP 1 - link opens in a new window - 37 pages (37 pages)

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