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ALCHEMY EXPO LIMITED

Company number 04049833

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Dec 2014 MR01 Registration of charge 040498330004, created on 5 December 2014
14 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 510,102
14 Aug 2014 CH01 Director's details changed for Mr Leighton James Stacey on 8 May 2014
14 Aug 2014 CH01 Director's details changed for Mr Leighton James Stacey on 8 May 2014
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 510,102
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 510,002
11 Dec 2013 CC04 Statement of company's objects
11 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2013 MR04 Satisfaction of charge 1 in full
14 Nov 2013 MR04 Satisfaction of charge 2 in full
05 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
15 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Feb 2013 AP01 Appointment of Mr Leighton James Stacey as a director
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 260,002
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into a contract facilitating the subscription for class e shares 07/09/2012
16 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Andrew Neil Butcher on 9 August 2010