Alcumus Group Ltd was registered on 24 September 2015 and are based in Cardiff, it's status is listed as "Active". The company is registered for VAT. This organisation has 2 directors listed as Chetri, Suzie, Sciard, Bertrand André Robert at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCIARD, Bertrand André Robert | 30 January 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHETRI, Suzie | 24 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 22 July 2020 | |
| MA - Memorandum and Articles | 22 July 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 03 September 2019 | |
| AP01 - Appointment of director | 28 August 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| RESOLUTIONS - N/A | 20 August 2019 | |
| RP04SH01 - N/A | 28 June 2019 | |
| AP01 - Appointment of director | 21 June 2019 | |
| SH06 - Notice of cancellation of shares | 30 May 2019 | |
| SH03 - Return of purchase of own shares | 30 May 2019 | |
| SH06 - Notice of cancellation of shares | 20 February 2019 | |
| SH03 - Return of purchase of own shares | 20 February 2019 | |
| RP04SH01 - N/A | 06 February 2019 | |
| AP03 - Appointment of secretary | 28 January 2019 | |
| TM02 - Termination of appointment of secretary | 28 January 2019 | |
| MR04 - N/A | 02 January 2019 | |
| MR04 - N/A | 02 January 2019 | |
| MR01 - N/A | 20 December 2018 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| RESOLUTIONS - N/A | 24 October 2018 | |
| SH01 - Return of Allotment of shares | 09 October 2018 | |
| SH01 - Return of Allotment of shares | 09 October 2018 | |
| SH01 - Return of Allotment of shares | 09 October 2018 | |
| SH03 - Return of purchase of own shares | 03 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 25 September 2018 | |
| SH06 - Notice of cancellation of shares | 20 September 2018 | |
| SH01 - Return of Allotment of shares | 05 September 2018 | |
| SH03 - Return of purchase of own shares | 21 August 2018 | |
| RESOLUTIONS - N/A | 15 August 2018 | |
| RESOLUTIONS - N/A | 13 August 2018 | |
| SH06 - Notice of cancellation of shares | 13 August 2018 | |
| RESOLUTIONS - N/A | 19 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 July 2018 | |
| CAP-SS - N/A | 19 July 2018 | |
| SH06 - Notice of cancellation of shares | 11 June 2018 | |
| SH03 - Return of purchase of own shares | 11 June 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| RESOLUTIONS - N/A | 06 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 April 2018 | |
| CAP-SS - N/A | 06 April 2018 | |
| SH03 - Return of purchase of own shares | 22 January 2018 | |
| CH01 - Change of particulars for director | 18 January 2018 | |
| SH01 - Return of Allotment of shares | 16 January 2018 | |
| AD01 - Change of registered office address | 10 January 2018 | |
| SH06 - Notice of cancellation of shares | 18 December 2017 | |
| SH03 - Return of purchase of own shares | 18 December 2017 | |
| SH06 - Notice of cancellation of shares | 14 December 2017 | |
| RESOLUTIONS - N/A | 15 November 2017 | |
| CAP-SS - N/A | 15 November 2017 | |
| RESOLUTIONS - N/A | 23 October 2017 | |
| CAP-SS - N/A | 23 October 2017 | |
| CS01 - N/A | 09 October 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| CH01 - Change of particulars for director | 08 September 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| SH03 - Return of purchase of own shares | 20 June 2017 | |
| SH06 - Notice of cancellation of shares | 16 June 2017 | |
| SH01 - Return of Allotment of shares | 16 May 2017 | |
| AUD - Auditor's letter of resignation | 03 March 2017 | |
| SH01 - Return of Allotment of shares | 15 February 2017 | |
| MR01 - N/A | 03 November 2016 | |
| SH03 - Return of purchase of own shares | 17 October 2016 | |
| SH06 - Notice of cancellation of shares | 01 October 2016 | |
| AA01 - Change of accounting reference date | 06 September 2016 | |
| CS01 - N/A | 24 August 2016 | |
| AP01 - Appointment of director | 06 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 02 June 2016 | |
| SH01 - Return of Allotment of shares | 18 May 2016 | |
| RESOLUTIONS - N/A | 29 April 2016 | |
| SH01 - Return of Allotment of shares | 27 April 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| RESOLUTIONS - N/A | 17 March 2016 | |
| SH01 - Return of Allotment of shares | 14 March 2016 | |
| AA01 - Change of accounting reference date | 25 February 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| SH01 - Return of Allotment of shares | 05 February 2016 | |
| CH01 - Change of particulars for director | 05 February 2016 | |
| SH01 - Return of Allotment of shares | 05 February 2016 | |
| AP01 - Appointment of director | 05 February 2016 | |
| CERTNM - Change of name certificate | 04 February 2016 | |
| AP04 - Appointment of corporate secretary | 15 January 2016 | |
| AD01 - Change of registered office address | 15 January 2016 | |
| RESOLUTIONS - N/A | 27 October 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 27 October 2015 | |
| TM01 - Termination of appointment of director | 23 October 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| AD01 - Change of registered office address | 22 October 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| AP01 - Appointment of director | 22 October 2015 | |
| MR01 - N/A | 14 October 2015 | |
| AA01 - Change of accounting reference date | 09 October 2015 | |
| CH01 - Change of particulars for director | 28 September 2015 | |
| NEWINC - New incorporation documents | 24 September 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 09 October 2015 | Fully Satisfied |
N/A |
