ALCUMUS GROUP LIMITED

Company number 09793309

Date	Type	Description	View / Download
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 18,114.55	(9 pages)
03 Nov 2016	MR01	Registration of charge 097933090002, created on 31 October 2016	(61 pages)
17 Oct 2016	SH03	Purchase of own shares.	(3 pages)
01 Oct 2016	SH06	Cancellation of shares. Statement of capital on 7 September 2016 GBP 17,760.66	(7 pages)
06 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(8 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	(2 pages)
02 Jun 2016	SH08	Change of share class name or designation	(2 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 17,848.00	(7 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 11,091.53	(5 pages)
15 Apr 2016	TM01	Termination of appointment of Arthur John Stringer as a director on 8 April 2016	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(123 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 6,627.51	(3 pages)
25 Feb 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
08 Feb 2016	AP01	Appointment of Mr Robert Stephen Halbert as a director on 2 December 2015	(2 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 4,128.04	(3 pages)
05 Feb 2016	CH01	Director's details changed for Mr Alyn Franklin Franklin on 2 December 2015	(2 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 4,096.3	(3 pages)
05 Feb 2016	AP01	Appointment of Mr Alyn Franklin Franklin as a director on 2 December 2015	(2 pages)
04 Feb 2016	CERTNM	Company name changed alcumus topco LIMITED\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20	(3 pages)
15 Jan 2016	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 January 2016	(2 pages)
15 Jan 2016	AD01	Registered office address changed from Midshires House Midshires Business Park Smeaton Cl Aylesbury Buckinghamshire HP19 8HL United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 15 January 2016	(1 page)
27 Oct 2015	SH02	Sub-division of shares on 9 October 2015	(5 pages)
27 Oct 2015	SH08	Change of share class name or designation	(2 pages)