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THIS IS ALCHEMIST LIMITED

Company number 04136034

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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)
08 Nov 2018 PSC02 Notification of Interact Training Group Limited as a person with significant control on 30 March 2018
06 Nov 2018 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 138 Southwark Bridge Road London SE1 0DG on 6 November 2018
06 Nov 2018 PSC02 Notification of Interact Training Group Limited as a person with significant control on 31 March 2018
06 Nov 2018 PSC07 Cessation of 138 Holdings Limited as a person with significant control on 31 March 2018
06 Nov 2018 PSC07 Cessation of Ian Roy Jessup as a person with significant control on 31 March 2018
06 Aug 2018 AD01 Registered office address changed from First Floor 677 High Road North Finchley London N12 0DD to Acre House 11/15 William Road London NW1 3ER on 6 August 2018
10 May 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 740.00
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 TM01 Termination of appointment of Ian Roy Jessup as a director on 30 March 2018
17 Apr 2018 AP01 Appointment of Mr Ben Benson as a director on 30 March 2018
06 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2018 MR04 Satisfaction of charge 041360340003 in full
06 Apr 2018 MR04 Satisfaction of charge 041360340004 in full
05 Apr 2018 MR01 Registration of charge 041360340005, created on 30 March 2018
29 Mar 2018 PSC04 Change of details for Mr Ian Roy Jessup as a person with significant control on 26 March 2018
29 Mar 2018 CH01 Director's details changed for Mr Ian Roy Jessup on 1 June 2012
29 Mar 2018 PSC02 Notification of 138 Holdings Limited as a person with significant control on 26 March 2018
29 Mar 2018 MR04 Satisfaction of charge 1 in full
26 Mar 2018 SH20 Statement by Directors
26 Mar 2018 SH19 Statement of capital on 26 March 2018
  • GBP 40
26 Mar 2018 CAP-SS Solvency Statement dated 26/03/18
26 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2018 SH06 Cancellation of shares. Statement of capital on 31 August 2015
  • GBP 1,050.00
23 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 05/01/2017
21 Feb 2018 CS01 Confirmation statement made on 5 January 2018 with updates