ALCUMUS GROUP LIMITED: Filings

  • Overview

    Company NameALCUMUS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09793309
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALCUMUS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 27, 2024

    • Capital: GBP 0.981265
    6 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 24/12/2024
    RES13

    Appointment of Mrs Gemma Louise Archibald as a director on Dec 19, 2024

    2 pagesAP01

    Termination of appointment of Alyn Franklin as a director on Dec 19, 2024

    1 pagesTM01

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 0.932036
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Nov 15, 2024

    • Capital: GBP 0.932034
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 24, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 20, 2023

    • Capital: GBP 52,469.990
    5 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 20, 2023

    • Capital: GBP 17,978.44
    5 pagesSH01
    Annotations
    DateAnnotation
    Dec 01, 2023Clarification A second filed sh01 was registered on 01/12/2023

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    48 pagesAA

    Appointment of Ms Sam James as a secretary on Oct 31, 2022

    2 pagesAP03

    Termination of appointment of Suzie Chetri as a secretary on Oct 31, 2022

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0