- Company Overview for THIS IS ALCHEMIST LIMITED (04136034)
- Filing history for THIS IS ALCHEMIST LIMITED (04136034)
- People for THIS IS ALCHEMIST LIMITED (04136034)
- Charges for THIS IS ALCHEMIST LIMITED (04136034)
- More for THIS IS ALCHEMIST LIMITED (04136034)
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) |
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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
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27 Apr 2018 | RESOLUTIONS |
Resolutions
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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
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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
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26 Mar 2018 | CAP-SS | Solvency Statement dated 26/03/18 | |
26 Mar 2018 | RESOLUTIONS |
Resolutions
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27 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 31 August 2015
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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 |