ALCUMUS HOLDINGS LIMITED

Company number 06955372

Date	Type	Description	View / Download
22 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
10 Apr 2014	TM01	Termination of appointment of Dominic Dalli as a director	(1 page)
09 Jan 2014	AP01	Appointment of Robert Morgan as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Robert Morgan as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Timothy Pettifor as a director	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 198,062.05	(11 pages)
05 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(17 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
14 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(12 pages)
02 Aug 2012	CH01	Director's details changed for Mr Dominic Stefan Dalli on 5 July 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Martin William Smith on 5 July 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Timothy John Pettifor on 5 July 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Anthony Livingstone on 6 July 2012	(2 pages)
31 Jul 2012	CH03	Secretary's details changed for Anthony Livingstone on 6 July 2012	(1 page)
18 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
28 Mar 2012	AP01	Appointment of Mr Dyson Peter Kelly Bogg as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Philip Hinson as a director	(1 page)
28 Mar 2012	AD01	Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 28 March 2012	(1 page)
11 Oct 2011	TM01	Termination of appointment of Lawrence Waterman as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Karen Baxter as a director	(1 page)
22 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(36 pages)
04 Aug 2011	AP03	Appointment of Anthony Livingstone as a secretary	(2 pages)
04 Aug 2011	TM02	Termination of appointment of Philip Hinson as a secretary	(1 page)