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ALCUMUS GROUP LIMITED - Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, United Kingdom
Company Information
- Company registration number
- 09793309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Axys House Heol Crochendy
- Parc Nantgarw
- Cardiff
- CF15 7TW
- Wales Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales UK
Management
- Managing Directors
- FRANKLIN, Alyn
- JACKSON, Timothy
- Company secretaries
- JAMES, Sam
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-24
- Age Of Company 2015-09-24 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Dragon Uk Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALCUMUS TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-08
- Last Date: 2022-09-24
✓
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ALCUMUS GROUP LIMITED Company Description
- ALCUMUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09793309. Its current trading status is "live". It was registered 2015-09-24. It was previously called ALCUMUS TOPCO LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Axys House Heol Crochendy .
Get ALCUMUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alcumus Group Limited - Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, United Kingdom
- 2015-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09793309#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09793309#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09793309#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2022-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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confirmation-statement-with-updates (2022-10-07) - CS01
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capital-allotment-shares (2022-10-05) - SH01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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notification-of-a-person-with-significant-control (2022-06-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-06-20) - PSC09
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second-filing-capital-allotment-shares (2022-03-11) - RP04SH01
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second-filing-capital-allotment-shares (2022-01-24) - RP04SH01
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capital-allotment-shares (2022-01-19) - SH01
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notification-of-a-person-with-significant-control-statement (2021-10-07) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2021-10-07) - PSC09
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memorandum-articles (2021-08-28) - MA
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resolution (2021-08-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-08-28) - SH10
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accounts-with-accounts-type-group (2021-12-30) - AA
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capital-name-of-class-of-shares (2021-03-24) - SH08
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confirmation-statement-with-updates (2021-10-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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memorandum-articles (2020-07-22) - MA
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resolution (2020-07-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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second-filing-capital-allotment-shares (2019-02-06) - RP04SH01
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capital-return-purchase-own-shares (2019-02-20) - SH03
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capital-cancellation-shares (2019-02-20) - SH06
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capital-cancellation-shares (2019-05-30) - SH06
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capital-return-purchase-own-shares (2019-05-30) - SH03
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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second-filing-capital-allotment-shares (2019-06-28) - RP04SH01
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resolution (2019-08-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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legacy (2018-07-19) - SH20
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capital-cancellation-shares (2018-06-11) - SH06
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capital-return-purchase-own-shares (2018-06-11) - SH03
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capital-allotment-shares (2018-10-09) - SH01
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legacy (2018-04-06) - SH20
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legacy (2018-04-06) - CAP-SS
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resolution (2018-04-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-01-22) - SH03
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capital-cancellation-shares (2018-08-13) - SH06
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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resolution (2018-08-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-08-21) - SH03
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capital-allotment-shares (2018-09-05) - SH01
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capital-cancellation-shares (2018-09-20) - SH06
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confirmation-statement-with-updates (2018-09-25) - CS01
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accounts-with-accounts-type-group (2018-09-26) - AA
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capital-return-purchase-own-shares (2018-10-03) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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capital-allotment-shares (2017-02-15) - SH01
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capital-allotment-shares (2017-05-16) - SH01
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accounts-with-accounts-type-group (2017-07-20) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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capital-alter-shares-subdivision (2015-10-27) - SH02
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capital-name-of-class-of-shares (2015-10-27) - SH08
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