Alcumus Holdings Limited

Company Registration Number: 06955372

Company registered in England and Wales

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Alcumus Holdings Limited is a Private Company Limited by Shares first registered on 7 July 2009. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF

There are 448 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

06955372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,453,519£5,713,916£5,113,537£6,362,291£4,461,245
of which Cash £2,258,431£1,319,013£994,123£2,188,414£1,277,520
Total Assets £10,453,519£5,713,916£5,113,537£6,362,291£4,461,245
Current Liabilities £13,743,191£10,460,772£8,822,936£8,628,814£5,489,960
Net Current Assets £-3,289,672£-4,746,856£-3,709,399£-2,266,523£-1,028,715
Total Net Worth £-40,454,388£-27,283,304£-28,017,806£-27,924,637£-22,342,572

Previous Names

  • SYPOL HOLDINGS LIMITED, active until 29 October 2010

Company Officers

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • COVENEY, Ken

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • FRANKLIN, Alyn

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • SMITH, Martin William

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Group Business Development Director

    Month of birth: June 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • SWANN, Richard

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1967

    9
    Mandeville Place
    London
    W1U 3AY
    England

  • WILLIAMS, Mark Llewellyn

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1978

    9
    Mandeville Place
    London
    W1U 3AY
    England

  • HINSON, Philip Anthony

    Secretary

    Appointed on 7 July 2009

    Resigned on 30 June 2011

    11
    Bronte Avenue
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4FB

  • LIVINGSTONE, Anthony

    Secretary

    Appointed on 30 June 2011

    Resigned on 30 June 2014

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • STRINGER, Arthur

    Secretary

    Appointed on 7 July 2014

    Resigned on 8 April 2016

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • BAXTER, Karen

    Director

    Appointed on 7 August 2009

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    41
    Kestrel Way
    Aylesbury
    Buckinghamshire
    HP19 0GH

  • BOGG, Dyson Peter Kelly

    Director

    Appointed on 21 March 2012

    Resigned on 9 October 2015

    Nationality: Australian

    Occupation: Engineer

    Month of birth: November 1971

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • DALLI, Dominic Stefan

    Director

    Appointed on 7 August 2009

    Resigned on 12 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • HINSON, Philip Anthony

    Director

    Appointed on 7 July 2009

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1973

    11
    Bronte Avenue
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4FB

  • LIVINGSTONE, Anthony

    Director

    Appointed on 7 August 2009

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • MORGAN, Robert

    Director

    Appointed on 20 March 2013

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • PETTIFOR, Timothy John

    Director

    Appointed on 7 August 2009

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • STRINGER, Arthur John

    Director

    Appointed on 7 July 2014

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • WATERMAN, Lawrence Stuart

    Director

    Appointed on 7 August 2009

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    103 Park Road
    Chiswick
    London
    W4 2ER

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Registration of charge 069553720006, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5J0ELK8. Transaction: MzE2MTE1MzAyNmFkaXF6a2N4.

  2. 13 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0N7D. Transaction: MzE1OTUxODczMmFkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJUOP. Transaction: MzE1MzQ2OTA4OGFkaXF6a2N4.

  4. 6 July 2016 Appointment of Mr Alyn Franklin as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN944K. Transaction: MzE1MjM2ODA1OGFkaXF6a2N4.

  5. 6 July 2016 Appointment of Mr Ken Coveney as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN932Y. Transaction: MzE1MjM2NzY3MWFkaXF6a2N4.

  6. 15 April 2016 Termination of appointment of Arthur John Stringer as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54YXF3D. Transaction: MzE0NjQzMTE0NmFkaXF6a2N4.

  7. 15 April 2016 Termination of appointment of Arthur Stringer as a secretary on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM02. Barcode: X54YXEYP. Transaction: MzE0NjQzMTEyOGFkaXF6a2N4.

  8. 4 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LISNYX. Transaction: MzEzNzI2NjE2MWFkaXF6a2N4.

  9. 30 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJOEpWT1phZGlxemtjeA.

  10. 28 October 2015 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZOFEH. Transaction: MzEzNDAzMjQ5MWFkaXF6a2N4.

  11. 22 October 2015 Appointment of Mr Mark Llewellyn Williams as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4IK2BW1. Transaction: MzEzMzYwNjI2OWFkaXF6a2N4.

  12. 22 October 2015 Appointment of Mr Richard Swann as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4IK2ANS. Transaction: MzEzMzYwNjA0MWFkaXF6a2N4.

  13. 22 October 2015 Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4IK28YZ. Transaction: MzEzMzYwNTU3M2FkaXF6a2N4.

  14. 22 October 2015 Termination of appointment of Robert Morgan as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4IK28SA. Transaction: MzEzMzYwNTU2NGFkaXF6a2N4.

  15. 14 October 2015 Registration of charge 069553720005, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: A4I0T48Z. Transaction: MzEzMzM5OTIyMGFkaXF6a2N4.

  16. 3 September 2015 Annual return made up to 7 July 2015. List of shareholders has changed [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: A4E82E8J. Transaction: MzEyOTU1MDAzOGFkaXF6a2N4.

  17. 6 July 2015 Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4B3MLKB. Transaction: MzEyNjUxOTUyNWFkaXF6a2N4.

  18. 6 July 2015 Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3MKSZ. Transaction: MzEyNjUxOTMwN2FkaXF6a2N4.

  19. 30 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47S0I4Y. Transaction: MzEyMzg2NTY2NWFkaXF6a2N4.

  20. 24 December 2014 Registration of charge 069553720004, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE5DDC. Transaction: MzExNDgwNDAyMGFkaXF6a2N4.

  21. 17 October 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3IO9Q8I. Transaction: MzEwOTYzNDExMmFkaXF6a2N4.

  22. 12 August 2014 Termination of appointment of Anthony Livingstone as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM02. Barcode: X3E4L6T7. Transaction: MzEwNTQ0NTU3OGFkaXF6a2N4.

  23. 7 August 2014 Termination of appointment of Anthony Livingstone as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DRR4YH. Transaction: MzEwNTIyMDAzMmFkaXF6a2N4.

  24. 31 July 2014 Appointment of Mr Arthur Stringer as a secretary on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP03. Barcode: X3D9IFLF. Transaction: MzEwNDc4NTkyNmFkaXF6a2N4.

  25. 31 July 2014 Appointment of Mr Arthur John Stringer as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3D9IFTE. Transaction: MzEwNDc4NTkyMGFkaXF6a2N4.

  26. 22 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38BFVWZ. Transaction: MzEwMDUwODIzMWFkaXF6a2N4.

  27. 10 April 2014 Termination of appointment of Dominic Dalli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JPEDV. Transaction: MzA5ODAxMjkxMmFkaXF6a2N4.

  28. 9 January 2014 Appointment of Robert Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z72A6R. Transaction: MzA5MjM2MjQ5N2FkaXF6a2N4.

  29. 8 January 2014 Appointment of Robert Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4IN9V. Transaction: MzA5MjI4ODYzMmFkaXF6a2N4.

  30. 7 January 2014 Termination of appointment of Timothy Pettifor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VKZE. Transaction: MzA5MjE2NTI3NGFkaXF6a2N4.

  31. 16 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDc3NTIxN2FkaXF6a2N4.

  32. 16 December 2013 Statement of capital following an allotment of shares on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH01. Barcode: L2N2H14Z. Transaction: MzA5MDc3NTA5OGFkaXF6a2N4.

  33. 5 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8NRZ. Transaction: MzA4MjY0NzY3N2FkaXF6a2N4.

  34. 25 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LPORU. Transaction: MzA3NjkzOTQ5N2FkaXF6a2N4.

  35. 4 September 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GS0C4G. Transaction: MzA2Mzc2NDc3NWFkaXF6a2N4.

  36. 14 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFW20. Transaction: MzA2MjM5MzA2N2FkaXF6a2N4.

  37. 2 August 2012 Director's details changed for Mr Dominic Stefan Dalli on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EGPDZM. Transaction: MzA2MTg0OTE3MWFkaXF6a2N4.

  38. 1 August 2012 Director's details changed for Mr Martin William Smith on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EE3LK1. Transaction: MzA2MTc3NzQ3MGFkaXF6a2N4.

  39. 1 August 2012 Director's details changed for Timothy John Pettifor on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EE20AA. Transaction: MzA2MTc1NjU2OWFkaXF6a2N4.

  40. 31 July 2012 Director's details changed for Anthony Livingstone on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIL1C. Transaction: MzA2MTcwNjY3MWFkaXF6a2N4.

  41. 31 July 2012 Secretary's details changed for Anthony Livingstone on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH03. Barcode: X1EBIL0Z. Transaction: MzA2MTcwNjY2N2FkaXF6a2N4.

  42. 18 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170N39E. Transaction: MzA1NjAzNDk5OGFkaXF6a2N4.

  43. 28 March 2012 Appointment of Mr Dyson Peter Kelly Bogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NJLMA. Transaction: MzA1NDkyMTU3NGFkaXF6a2N4.

  44. 28 March 2012 Termination of appointment of Philip Hinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJLM2. Transaction: MzA1NDkyMTU3MGFkaXF6a2N4.

  45. 28 March 2012 Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15NJLMI. Transaction: MzA1NDkyMTU3NmFkaXF6a2N4.

  46. 11 October 2011 Termination of appointment of Lawrence Waterman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0CZLYA1. Transaction: MzA0NTMwODI4M2FkaXF6a2N4.

  47. 11 October 2011 Termination of appointment of Karen Baxter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0CZKYA0. Transaction: MzA0NTMwODI4MWFkaXF6a2N4.

  48. 22 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: AIBXNWSB. Transaction: MzA0MjQ0NjMyMWFkaXF6a2N4.

  49. 4 August 2011 Appointment of Anthony Livingstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEBY4WEY. Transaction: MzA0MTYwODk1NGFkaXF6a2N4.

  50. 4 August 2011 Termination of appointment of Philip Hinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEABYWE4. Transaction: MzA0MTYwNTEwMmFkaXF6a2N4.

  51. 8 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQIEYT1O. Transaction: MzAzNTMwMjkzOWFkaXF6a2N4.

  52. 3 February 2011 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO5JFRCR. Transaction: MzAzMTYyNTU4N2FkaXF6a2N4.

  53. 20 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKEEPQXY. Transaction: MzAzMDc5MTY3MGFkaXF6a2N4.

  54. 12 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANPEHQQX. Transaction: MzAzMDM0NTIxNmFkaXF6a2N4.

  55. 29 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQFMMOFQ. Transaction: MzAyNjExMjk5NGFkaXF6a2N4.

  56. 22 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQFN1OF6. Transaction: MzAyNTcxNTk0NmFkaXF6a2N4.

  57. 20 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ARGIUODU. Transaction: MzAyNTU1MDE3NGFkaXF6a2N4.

  58. 20 October 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ARGIVODV. Transaction: MzAyNTU1MDEwMWFkaXF6a2N4.

  59. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0OTk1M2FkaXF6a2N4.

  60. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0OTg1MGFkaXF6a2N4.

  61. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0OTc0OGFkaXF6a2N4.

  62. 20 October 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ARGJ0OD1. Transaction: MzAyNTU0OTYzM2FkaXF6a2N4.

  63. 20 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: ARGJ1OD2. Transaction: MzAyNTU0Nzg4OWFkaXF6a2N4.

  64. 20 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARGJ6OD7. Transaction: MzAyNTU0NzgyNGFkaXF6a2N4.

  65. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0NzU0OWFkaXF6a2N4.

  66. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0NzQ0MmFkaXF6a2N4.

  67. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0NzM1NWFkaXF6a2N4.

  68. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0NzI2N2FkaXF6a2N4.

  69. 20 October 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ARGJ7OD8. Transaction: MzAyNTU0NzE4MmFkaXF6a2N4.

  70. 20 October 2010 Statement of capital following an allotment of shares on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Capital. Type: SH01. Barcode: ARGJ8OD9. Transaction: MzAyNTU0NjkzMmFkaXF6a2N4.

  71. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0NjgxMmFkaXF6a2N4.

  72. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0Njc1M2FkaXF6a2N4.

  73. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0NjY1MmFkaXF6a2N4.

  74. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0NjU2NWFkaXF6a2N4.

  75. 20 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTU0NjM3OGFkaXF6a2N4.

  76. 28 September 2010 Statement of capital following an allotment of shares on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Capital. Type: SH01. Barcode: XG2TANSX. Transaction: MzAyNDE3MDM5N2FkaXF6a2N4.

  77. 28 September 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XG1M2NSH. Transaction: MzAyNDE2NzA3NWFkaXF6a2N4.

  78. 25 September 2010 Statement of capital following an allotment of shares on 10 August 2009 [View PDF]

    Action Date: 10 August 2009. Category: Capital. Type: SH01. Barcode: A5J6GNMT. Transaction: MzAyMzk5ODY3MWFkaXF6a2N4.

  79. 14 September 2010 Current accounting period extended from 31 December 2009 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XA7FNNEH. Transaction: MzAyMzI5Mjc0OGFkaXF6a2N4.

  80. 10 September 2010 Ad 10/08/09\gbp si [email protected]=140.5\gbp ic 155500/155640.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8WVONAH. Transaction: MzAyMzA5MjYwM2FkaXF6a2N4.

  81. 10 September 2010 Ad 10/08/09\gbp si [email protected]=234.5\gbp ic 155265.5/155500\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8WR4NAT. Transaction: MzAyMzA5MjM1MmFkaXF6a2N4.

  82. 10 September 2010 Ad 10/08/09\gbp si [email protected]=85717\gbp ic 69548.5/155265.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8H1YN9H. Transaction: MzAyMzAzNzU5MWFkaXF6a2N4.

  83. 6 September 2010 Ad 10/08/09\gbp si [email protected]=10000\gbp ic 59548.5/69548.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X63KIN3Y. Transaction: MzAyMjczNTY2MWFkaXF6a2N4.

  84. 6 September 2010 Ad 10/08/09\gbp si [email protected]=5000\gbp ic 54548.5/59548.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X63F3N3E. Transaction: MzAyMjczNTMwN2FkaXF6a2N4.

  85. 6 September 2010 Ad 10/08/09\gbp si [email protected]=40000\gbp ic 14548.5/54548.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X62HON30. Transaction: MzAyMjczMzM2OWFkaXF6a2N4.

  86. 6 September 2010 Ad 10/08/09\gbp si [email protected]=7500\gbp ic 7048.5/14548.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X62MVN3C. Transaction: MzAyMjczMzcwNmFkaXF6a2N4.

  87. 6 September 2010 Ad 10/08/09\gbp si [email protected]=117\gbp ic 6931.5/7048.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X62C1N38. Transaction: MzAyMjczMzAyMWFkaXF6a2N4.

  88. 6 September 2010 Ad 10/08/09\gbp si [email protected]=14\gbp ic 6917.5/6931.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X625TN3T. Transaction: MzAyMjczMjcxNmFkaXF6a2N4.

  89. 6 September 2010 Ad 10/08/09\gbp si [email protected]=2494.5\gbp ic 4423/6917.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X622MN3J. Transaction: MzAyMjczMjQzMWFkaXF6a2N4.

  90. 3 September 2010 Ad 10/08/09\gbp si [email protected]=94\gbp ic 4329/4423\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5DQ4N3Z. Transaction: MzAyMjY1NTU2M2FkaXF6a2N4.

  91. 3 September 2010 Ad 10/08/09\gbp si [email protected]=469\gbp ic 3860/4329\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5CS2N3Y. Transaction: MzAyMjY1MzA3M2FkaXF6a2N4.

  92. 3 September 2010 Ad 10/08/09\gbp si [email protected]=47\gbp ic 3813/3860\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5CL5N3U. Transaction: MzAyMjY1MjYwN2FkaXF6a2N4.

  93. 3 September 2010 Ad 10/08/09\gbp si [email protected]=29.5\gbp ic 3783.5/3813\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X59W7N34. Transaction: MzAyMjY0NjMwN2FkaXF6a2N4.

  94. 3 September 2010 Ad 10/08/09\gbp si [email protected]=11\gbp ic 3772.5/3783.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X59TQN3K. Transaction: MzAyMjY0NjE2NmFkaXF6a2N4.

  95. 3 September 2010 Ad 10/08/09\gbp si [email protected]=43.5\gbp ic 3729/3772.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X59P9N3Z. Transaction: MzAyMjY0NTgyN2FkaXF6a2N4.

  96. 3 September 2010 Ad 10/08/09\gbp si [email protected]=3326\gbp ic 403/3729\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X51OVN2B. Transaction: MzAyMjU3OTQ1M2FkaXF6a2N4.

  97. 2 September 2010 Ad 10/08/09\gbp si [email protected]=50.5\gbp ic 352.5/403\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X52P1N2J. Transaction: MzAyMjU4MTc2MWFkaXF6a2N4.

  98. 2 September 2010 Ad 10/08/09\gbp si [email protected]=234.5\gbp ic 118/352.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X51WYN2M. Transaction: MzAyMjU4MDA3MmFkaXF6a2N4.

  99. 2 September 2010 Ad 10/08/09\gbp si [email protected]=47\gbp ic 71/118\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X51JTN24. Transaction: MzAyMjU3OTEyNGFkaXF6a2N4.

  100. 2 September 2010 Ad 10/08/09\gbp si [email protected]=70.5\gbp ic 0.5/71\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X517QN2P. Transaction: MzAyMjU3ODM4MGFkaXF6a2N4.

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