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THE ALCHEMY CARTA LIMITED

Company number 01492076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 06/04/2016
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 111.10
05 Jan 2017 SH02 Sub-division of shares on 6 April 2016
20 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Feb 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
19 Feb 2014 SH08 Change of share class name or designation
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 of the companies act 2006 01/04/2013
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2013 SH08 Change of share class name or designation
11 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
07 Nov 2011 TM01 Termination of appointment of Keith Sollis as a director
10 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jan 2011 AP01 Appointment of Linda Tara Emery as a director
07 Jan 2011 AP01 Appointment of Marnie Patrica Ericka Rudkin-Boam as a director
17 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
17 Dec 2010 TM01 Termination of appointment of Sandra Phillipson as a director
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009