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THE ALCHEMIST GROUP LIMITED

Company number 04185940

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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)
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
16 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
30 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
25 Mar 2022 PSC04 Change of details for Mr Paul Graham Thomas as a person with significant control on 16 December 2020
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Oct 2021 TM02 Termination of appointment of Stephen Donald Purr as a secretary on 27 October 2021
24 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
24 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2020
  • GBP 975,006
27 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 975,006
  • ANNOTATION Clarification a second filed SH01 was registered on 24/03/21
16 Dec 2020 AD01 Registered office address changed from The Old Church Verulam Road St. Albans Hertfordshire AL3 4DH to 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR on 16 December 2020
07 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 23 March 2020 with updates
31 Dec 2019 MA Memorandum and Articles of Association
31 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 December 2019
  • GBP 650,006
29 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
09 Apr 2019 PSC01 Notification of Jane Mary Thomas as a person with significant control on 5 February 2019
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 325,006
04 Feb 2019 AA Micro company accounts made up to 30 April 2018
17 Jan 2019 MA Memorandum and Articles of Association
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 3 November 2018
  • GBP 325,004
19 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association