ALCUMUS MIDCO LIMITED

09794154
AXYS HOUSE HEOL CROCHENDY PARC NANTGARW CARDIFF CF15 7TW

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of director (Mrs Gemma Louise Archibald) 2 Buy now
23 Dec 2024 officers Termination of appointment of director (Alyn Franklin) 1 Buy now
12 Dec 2024 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
11 Dec 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Dec 2024 capital Return of Allotment of shares 4 Buy now
05 Dec 2024 resolution Resolution 2 Buy now
15 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
15 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2024 insolvency Solvency Statement dated 13/11/24 1 Buy now
15 Nov 2024 resolution Resolution 1 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2023 accounts Annual Accounts 19 Buy now
01 Dec 2023 capital Second Filing Capital Allotment Shares 4 Buy now
03 Nov 2023 capital Return of Allotment of shares 4 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2023 accounts Annual Accounts 20 Buy now
31 Oct 2022 officers Appointment of secretary (Ms Sam James) 2 Buy now
31 Oct 2022 officers Termination of appointment of secretary (Suzie Chetri) 1 Buy now
17 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Oct 2022 capital Second Filing Capital Allotment Shares 4 Buy now
11 Oct 2022 capital Second Filing Capital Allotment Shares 4 Buy now
11 Oct 2022 resolution Resolution 2 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2022 capital Return of Allotment of shares 3 Buy now
13 Jul 2022 officers Termination of appointment of director (Nicholas William Rosenberg) 1 Buy now
13 Jul 2022 officers Termination of appointment of director (Mark Llewellyn Williams) 1 Buy now
13 Jul 2022 officers Termination of appointment of director (Sergio Ferrarini) 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2021 accounts Annual Accounts 19 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 17 Buy now
13 Aug 2020 officers Appointment of director (Mr Sergio Ferrarini) 2 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 18 Buy now
29 Aug 2019 officers Termination of appointment of director (Chloe Chandra Holding) 1 Buy now
29 Aug 2019 officers Appointment of director (Mr Nicholas William Rosenberg) 2 Buy now
21 Jun 2019 officers Appointment of director (Mr Timothy Jackson) 2 Buy now
28 Jan 2019 officers Appointment of secretary (Mrs Suzie Chetri) 2 Buy now
28 Jan 2019 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Registration of a charge 67 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2018 accounts Annual Accounts 18 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 officers Termination of appointment of director (Ken Coveney) 1 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Alyn Franklin) 2 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2017 officers Appointment of director (Miss Chloe Chandra Holding) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Martin William Smith) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Richard Swann) 1 Buy now
08 Sep 2017 officers Change of particulars for director (Mr Alyn Franklin) 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 17 Buy now
03 Mar 2017 auditors Auditors Resignation Company 1 Buy now
04 Jan 2017 officers Appointment of director (Mr Ken Coveney) 2 Buy now
04 Jan 2017 officers Appointment of director (Mr Alyn Franklin) 2 Buy now
04 Jan 2017 officers Appointment of director (Mr Martin William Smith) 2 Buy now
03 Nov 2016 mortgage Registration of a charge 61 Buy now
07 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2016 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2015 resolution Resolution 2 Buy now
23 Oct 2015 officers Termination of appointment of director (Florencia Kassai) 1 Buy now
23 Oct 2015 capital Return of Allotment of shares 3 Buy now
22 Oct 2015 officers Appointment of director (Mr Richard Swann) 2 Buy now
22 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 mortgage Registration of a charge 66 Buy now
09 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2015 officers Change of particulars for director (Florencia Kassi) 2 Buy now
24 Sep 2015 incorporation Incorporation Company 29 Buy now