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ALCID INVESTMENTS LIMITED

Company number 12664813

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
21 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
23 Dec 2022	AP01	Appointment of Mr David Joseph Cassidy as a director on 14 December 2022	View PDF Appointment of Mr David Joseph Cassidy as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	PSC02	Notification of Alcid Investments Holdings Limited as a person with significant control on 25 March 2022	View PDF Notification of Alcid Investments Holdings Limited as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC07	Cessation of Lifecrown Investments Limited as a person with significant control on 25 March 2022	View PDF Cessation of Lifecrown Investments Limited as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages)
11 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 11 June 2021	View PDF Second filing of Confirmation Statement dated 11 June 2021 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2020 GBP 4,941,460	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2020 GBP 4,941,460 - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022	View PDF Confirmation statement made on 11 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022 - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	AP01	Appointment of Mr Rhys Calvin Iley as a director on 6 April 2021	View PDF Appointment of Mr Rhys Calvin Iley as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 4,941,459 ANNOTATION Clarification a second filed SH01 was registered on 11/03/22	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 4,941,459 ANNOTATION Clarification a second filed SH01 was registered on 11/03/22 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	PSC02	Notification of Lifecrown Investments Limited as a person with significant control on 1 July 2020	View PDF Notification of Lifecrown Investments Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC07	Cessation of Jonathan Mark Langmead as a person with significant control on 1 July 2020	View PDF Cessation of Jonathan Mark Langmead as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Aug 2020	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 - 1 page (1 page)
02 Jul 2020	MR01	Registration of charge 126648130002, created on 29 June 2020	View PDF Registration of charge 126648130002, created on 29 June 2020 - link opens in a new window - 24 pages (24 pages)
26 Jun 2020	MR01	Registration of charge 126648130001, created on 24 June 2020	View PDF Registration of charge 126648130001, created on 24 June 2020 - link opens in a new window - 24 pages (24 pages)
12 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ALCID INVESTMENTS LIMITED

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