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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)
06 Apr 2018 SH20 Statement by Directors
06 Apr 2018 CAP-SS Solvency Statement dated 14/03/18
06 Apr 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Jan 2018 SH03 Purchase of own shares.
18 Jan 2018 CH01 Director's details changed for Mr Alyn Franklin on 10 January 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 17,237.54
10 Jan 2018 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 10 January 2018
18 Dec 2017 SH06 Cancellation of shares. Statement of capital on 13 November 2017
  • GBP 16,806.520565
18 Dec 2017 SH03 Purchase of own shares.
14 Dec 2017 SH06 Cancellation of shares. Statement of capital on 4 December 2017
  • GBP 16,706.52
15 Nov 2017 CAP-SS Solvency Statement dated 27/10/17
15 Nov 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Oct 2017 CAP-SS Solvency Statement dated 06/10/17
23 Oct 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
08 Sep 2017 AP01 Appointment of Miss Chloe Chandra Holding as a director on 8 August 2017
08 Sep 2017 TM01 Termination of appointment of Richard Swann as a director on 8 August 2017
08 Sep 2017 TM01 Termination of appointment of Martin William Smith as a director on 8 September 2017
08 Sep 2017 CH01 Director's details changed for Mr Alyn Franklin on 8 September 2017
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
20 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jun 2017 SH03 Purchase of own shares.
16 Jun 2017 SH06 Cancellation of shares. Statement of capital on 12 May 2017
  • GBP 17,286.29
16 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 18,114.55
03 Mar 2017 AUD Auditor's resignation