ALCUMUS HOLDINGS LIMITED filing history - Find and update company information

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ALCUMUS HOLDINGS LIMITED

Company number 06955372

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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)
08 Jan 2024	MR01	Registration of charge 069553720013, created on 1 January 2024	View PDF Registration of charge 069553720013, created on 1 January 2024 - link opens in a new window - 15 pages (15 pages)
08 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
04 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 3,647,309.05	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 3,647,309.05 - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 7 July 2023	View PDF Second filing of Confirmation Statement dated 7 July 2023 - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 198,154.05	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 198,154.05 - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 3,647,217.05 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 3,647,217.05 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2023 - link opens in a new window - 6 pages (6 pages)
11 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023	View PDF Confirmation statement made on 7 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
31 Oct 2022	AP03	Appointment of Ms Sam James as a secretary on 31 October 2022	View PDF Appointment of Ms Sam James as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM02	Termination of appointment of Suzie Chetri as a secretary on 31 October 2022	View PDF Termination of appointment of Suzie Chetri as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ R-section 28 mem/commencement no 8 28/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ R-section 28 mem/commencement no 8 28/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	MR01	Registration of charge 069553720012, created on 23 September 2022	View PDF Registration of charge 069553720012, created on 23 September 2022 - link opens in a new window - 24 pages (24 pages)
19 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	TM01	Termination of appointment of Mark Llewellyn Williams as a director on 8 March 2022	View PDF Termination of appointment of Mark Llewellyn Williams as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Nicholas Rosenberg as a director on 8 March 2022	View PDF Termination of appointment of Nicholas Rosenberg as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	MR01	Registration of charge 069553720011, created on 11 May 2022	View PDF Registration of charge 069553720011, created on 11 May 2022 - link opens in a new window - 16 pages (16 pages)
05 May 2022	MR04	Satisfaction of charge 069553720008 in full	View PDF Satisfaction of charge 069553720008 in full - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 069553720007 in full	View PDF Satisfaction of charge 069553720007 in full - link opens in a new window - 1 page (1 page)
05 May 2022	MR04	Satisfaction of charge 069553720009 in full	View PDF Satisfaction of charge 069553720009 in full - link opens in a new window - 1 page (1 page)
05 May 2022	MR01	Registration of charge 069553720010, created on 29 April 2022	View PDF Registration of charge 069553720010, created on 29 April 2022 - link opens in a new window - 14 pages (14 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
09 Aug 2021	MR01	Registration of charge 069553720009, created on 5 August 2021	View PDF Registration of charge 069553720009, created on 5 August 2021 - link opens in a new window - 62 pages (62 pages)
20 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
13 Aug 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)

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