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KUMULOS LTD

Company number SC495224

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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)
02 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 253.4
15 May 2020 AA Micro company accounts made up to 31 December 2019
15 Apr 2020 TM01 Termination of appointment of Charles Alistair Forbes as a director on 6 March 2020
27 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
02 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
26 Nov 2018 AP01 Appointment of Mr Charles Alistair Forbes as a director on 16 October 2018
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 244.00
22 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 AP01 Appointment of Mr. Charles Sweeney as a director on 31 May 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 163.03
14 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
10 Mar 2016 AP01 Appointment of Christopher John Martin as a director on 26 February 2016
10 Mar 2016 AP01 Appointment of Mr Alan Alexander Anderson as a director on 26 February 2016
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 137.00
10 Mar 2016 SH02 Sub-division of shares on 19 February 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divison approved 19/02/2016