| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-01 |
update statutory_documents SECOND FILED SH01 - 20/10/23 STATEMENT OF CAPITAL GBP 52469.990 |
| 2023-11-03 |
update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 17978.44 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-31 |
update statutory_documents SECRETARY APPOINTED MS SAM JAMES |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZIE CHETRI |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 17978.44 |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND SCIARD |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSENBERG |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGIO FERRARINI |
| 2022-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGON UK BIDCO LIMITED |
| 2022-06-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2022 |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 2 => 3 |
| 2022-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097933090003 |
| 2022-03-11 |
update statutory_documents SECOND FILED SH01 - 05/01/22 STATEMENT OF CAPITAL GBP 17976.930 |
| 2022-03-04 |
update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 04/03/22. SHARES ALLOTTED ON 14/01/22. BARCODE XAYYX2MS |
| 2022-03-04 |
update statutory_documents SECOND FILED SH01 - 14/01/22 STATEMENT OF CAPITAL GBP 17906.390 |
| 2022-01-24 |
update statutory_documents SECOND FILED SH01 - 14/01/21 STATEMENT OF CAPITAL GBP 17906.390 |
| 2022-01-19 |
update statutory_documents 14/01/22 STATEMENT OF CAPITAL GBP 17906.39 |
| 2022-01-14 |
update statutory_documents 05/01/21 STATEMENT OF CAPITAL GBP 17976.93 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/10/2021 |
| 2021-10-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2021 |
| 2021-08-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-28 |
update statutory_documents ADOPT ARTICLES 30/04/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO FERRARINI |
| 2020-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-22 |
update statutory_documents ADOPT ARTICLES 30/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND ANDRÉ ROBERT SCIARD |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALBERT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM ROSENBERG |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE HOLDING |
| 2019-08-20 |
update statutory_documents ADOPT ARTICLES 31/07/2019 |
| 2019-06-28 |
update statutory_documents SECOND FILED SH01 - 25/07/18 STATEMENT OF CAPITAL GBP 17800.190 |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JACKSON |
| 2019-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-05-30 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 17904.890 |
| 2019-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-20 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 17978.43 |
| 2019-02-07 |
update num_mort_outstanding 3 => 1 |
| 2019-02-07 |
update num_mort_satisfied 0 => 2 |
| 2019-02-06 |
update statutory_documents SECOND FILED SH01 - 25/10/18 STATEMENT OF CAPITAL GBP 18059.570 |
| 2019-01-28 |
update statutory_documents SECRETARY APPOINTED MRS SUZIE CHETRI |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097933090001 |
| 2019-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097933090002 |
| 2018-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097933090003 |
| 2018-10-31 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 17985.42 |
| 2018-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-09 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 17980.41 |
| 2018-10-09 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 18009.91 |
| 2018-10-09 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 18054.56 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents 09/08/18 STATEMENT OF CAPITAL GBP 17743.190 |
| 2018-09-05 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 17800.190 |
| 2018-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-08-13 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 17631.050 |
| 2018-07-19 |
update statutory_documents SOLVENCY STATEMENT DATED 04/07/18 |
| 2018-07-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-07-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-11 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 16935.54 |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY |
| 2018-04-06 |
update statutory_documents SOLVENCY STATEMENT DATED 14/03/18 |
| 2018-04-06 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2018-04-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
| 2018-03-07 |
insert address AXYS HOUSE HEOL CROCHENDY PARC NANTGARW CARDIFF WALES CF15 7TW |
| 2018-03-07 |
update registered_address |
| 2018-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 10/01/2018 |
| 2018-01-16 |
update statutory_documents 13/12/17 STATEMENT OF CAPITAL GBP 17237.54 |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF |
| 2017-12-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-18 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 16806.520565 |
| 2017-12-14 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 16706.52 |
| 2017-11-15 |
update statutory_documents SOLVENCY STATEMENT DATED 27/10/17 |
| 2017-11-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2017-10-23 |
update statutory_documents SOLVENCY STATEMENT DATED 06/10/17 |
| 2017-10-23 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MISS CHLOE CHANDRA HOLDING |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 08/09/2017 |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SWANN |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-24 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-06-16 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 17286.29 |
| 2017-05-16 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 18114.55 |
| 2017-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-15 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 18114.55 |
| 2016-12-19 |
update num_mort_charges 1 => 2 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097933090002 |
| 2016-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-06-24 |
| 2016-10-01 |
update statutory_documents 07/09/16 STATEMENT OF CAPITAL GBP 17760.66 |
| 2016-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-09-06 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR KEN COVENEY |
| 2016-05-18 |
update statutory_documents 18/04/16 STATEMENT OF CAPITAL GBP 17848.00 |
| 2016-04-29 |
update statutory_documents ADOPT ARTICLES 18/04/2016 |
| 2016-04-27 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 11091.53 |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR STRINGER |
| 2016-03-17 |
update statutory_documents ADOPT ARTICLES 02/12/2015 |
| 2016-03-14 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 6627.51 |
| 2016-03-07 |
insert company_previous_name ALCUMUS TOPCO LIMITED |
| 2016-03-07 |
update accounts_next_due_date 2017-06-24 => 2016-09-30 |
| 2016-03-07 |
update name ALCUMUS TOPCO LIMITED => ALCUMUS GROUP LIMITED |
| 2016-02-25 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEPHEN HALBERT |
| 2016-02-07 |
delete address MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CL AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP19 8HL |
| 2016-02-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
| 2016-02-07 |
update registered_address |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ALYN FRANKLIN FRANKLIN |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN FRANKLIN / 02/12/2015 |
| 2016-02-05 |
update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 4096.3 |
| 2016-02-05 |
update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 4128.04 |
| 2016-02-04 |
update statutory_documents COMPANY NAME CHANGED ALCUMUS TOPCO LIMITED
CERTIFICATE ISSUED ON 04/02/16 |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK
SMEATON CL
AYLESBURY
BUCKINGHAMSHIRE
HP19 8HL
UNITED KINGDOM |
| 2016-01-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 2015-10-27 |
update statutory_documents ADOPT ARTICLES 09/10/2015 |
| 2015-10-27 |
update statutory_documents SUB-DIVISION
09/10/15 |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCIA KASSAI |
| 2015-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2015 FROM
9 MANDEVILLE PLACE
LONDON
W1U 3AY
UNITED KINGDOM |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JOHN STRINGER |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SWANN |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097933090001 |
| 2015-10-09 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCIA KASSI / 24/09/2015 |
| 2015-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |