ALCHEMETRICS LIMITED

Company number 03124263

Date	Type	Description	View / Download
29 Mar 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 05/07/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 December 2017 GBP 44,003 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2018	(5 pages)
15 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(5 pages)
15 Nov 2017	PSC04	Change of details for Mr George Kyriacos Antoniou as a person with significant control on 1 January 2017	(2 pages)
09 Nov 2017	AD01	Registered office address changed from Mulberry Park Fishponds Road Wokingham Berkshire RG41 2GX to Work.Life the White Building 33 King's Road Reading RG1 3AR on 9 November 2017	(1 page)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
23 Aug 2017	AD02	Register inspection address has been changed from 38 Hertford Street London W1J 7SG United Kingdom to 5 Stratford Place London W1C 1AX	(1 page)
22 Aug 2017	CH04	Secretary's details changed for Cosec Services Limited on 22 August 2017	(1 page)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 7 January 2017 GBP 36,077	(8 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 07/01/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Feb 2017	AP01	Appointment of Mr Mark Richard Webb as a director on 1 January 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
19 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 32,114	(10 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
12 Aug 2015	CH01	Director's details changed for Mr Francis Henry Game Arnold-Wallinger on 12 August 2015	(2 pages)
05 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 32,114	(10 pages)
10 Nov 2014	TM01	Termination of appointment of Ian Phillip Graham as a director on 31 October 2014	(1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
11 Mar 2014	AP01	Appointment of Mr Ian Phillip Graham as a director	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Francis Henry Game Arnold-Wallinger on 20 December 2013	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Cindy Francis as a director	(1 page)
06 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 32,114	(11 pages)
28 May 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
14 Dec 2012	AR01	Annual return made up to 9 November 2012. List of shareholders has changed	(17 pages)

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