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ALCUMUS GROUP LIMITED

Company number 09793309

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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)
28 Jan 2019 AP03 Appointment of Mrs Suzie Chetri as a secretary on 24 January 2019
28 Jan 2019 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 24 January 2019
02 Jan 2019 MR04 Satisfaction of charge 097933090002 in full
02 Jan 2019 MR04 Satisfaction of charge 097933090001 in full
20 Dec 2018 MR01 Registration of charge 097933090003, created on 17 December 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 17,985.42
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2019.
24 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 18,054.56
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 18,009.91
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 17,980.41
03 Oct 2018 SH03 Purchase of own shares.
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
20 Sep 2018 SH06 Cancellation of shares. Statement of capital on 9 August 2018
  • GBP 17,743.190
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 17,800.190
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2019.
21 Aug 2018 SH03 Purchase of own shares.
15 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2018 SH06 Cancellation of shares. Statement of capital on 23 July 2018
  • GBP 17,631.050
19 Jul 2018 SH20 Statement by Directors
19 Jul 2018 CAP-SS Solvency Statement dated 04/07/18
19 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 19 April 2018
  • GBP 16,935.54
11 Jun 2018 SH03 Purchase of own shares.
23 Apr 2018 TM01 Termination of appointment of Ken Coveney as a director on 19 April 2018