ALCUMUS HOLDINGS LIMITED

Company number 06955372

Date	Type	Description	View / Download
03 Nov 2016	MR01	Registration of charge 069553720006, created on 31 October 2016	(61 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
22 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(24 pages)
06 Jul 2016	AP01	Appointment of Mr Alyn Franklin as a director on 1 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Arthur John Stringer as a director on 8 April 2016	(1 page)
15 Apr 2016	TM02	Termination of appointment of Arthur Stringer as a secretary on 8 April 2016	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
28 Oct 2015	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr Mark Llewellyn Williams as a director on 9 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Richard Swann as a director on 9 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Robert Morgan as a director on 9 October 2015	(1 page)
14 Oct 2015	MR01	Registration of charge 069553720005, created on 9 October 2015	(66 pages)
03 Sep 2015	AR01	Annual return made up to 7 July 2015. List of shareholders has changed Statement of capital on 2015-09-03 GBP 198,062.05	(19 pages)
06 Jul 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015	(2 pages)
06 Jul 2015	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015	(1 page)
30 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
24 Dec 2014	MR01	Registration of charge 069553720004, created on 19 December 2014	(66 pages)
17 Oct 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 198,062.05	(18 pages)
12 Aug 2014	TM02	Termination of appointment of Anthony Livingstone as a secretary on 30 June 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Anthony Livingstone as a director on 30 June 2014	(1 page)
31 Jul 2014	AP03	Appointment of Mr Arthur Stringer as a secretary on 7 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Arthur John Stringer as a director on 7 July 2014	(2 pages)