ALCUMUS GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ALCUMUS GROUP LIMITED

Company number 09793309

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
09 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 - 19 pages (19 pages)
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 52,469.990	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2023 GBP 52,469.990 - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 17,978.44 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 17,978.44 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023 - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 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)
07 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 11 pages (11 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 17,978.44	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 17,978.44 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	TM01	Termination of appointment of Bertrand André Robert Sciard as a director on 8 March 2022	View PDF Termination of appointment of Bertrand André Robert Sciard as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
13 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)
13 Jul 2022	TM01	Termination of appointment of Nicholas William Rosenberg as a director on 8 March 2022	View PDF Termination of appointment of Nicholas William Rosenberg as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Sergio Ferrarini as a director on 8 March 2022	View PDF Termination of appointment of Sergio Ferrarini as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC02	Notification of Dragon Uk Bidco Limited as a person with significant control on 9 March 2022	View PDF Notification of Dragon Uk Bidco Limited as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 20 June 2022	View PDF Withdrawal of a person with significant control statement on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	MR04	Satisfaction of charge 097933090003 in full	View PDF Satisfaction of charge 097933090003 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 January 2022 GBP 17,976.930	View PDF Second filing of a statement of capital following an allotment of shares on 5 January 2022 GBP 17,976.930 - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	ALLOTCORR	Correction of allotment details of form SH01 registered on 04/03/22. Shares allotted on 14/01/22. Barcode XAYYX2MS
04 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2022 GBP 17,906.390	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2022 GBP 17,906.390 - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2021 GBP 17,906.390	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2021 GBP 17,906.390 - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 17,906.39 ANNOTATION Clarification a second filed SH01 was registered on 24.01.2022 and again on 04/03/2022.	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 17,906.39 ANNOTATION Clarification a second filed SH01 was registered on 24.01.2022 and again on 04/03/2022. - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 17,976.93 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 17,976.93 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022 - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
08 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 13 pages (13 pages)
07 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category