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ALCHEMY GLOBAL LIMITED

Company number 06035590

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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)
31 Jul 2017 PSC04 Change of details for Mr Stuart James Stephen Nash as a person with significant control on 31 July 2017
19 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 May 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017
29 Mar 2017 AD01 Registered office address changed from 65 Compton Street Clerkenwell London EC1V 0BN United Kingdom to 65 Compton Street London EC1V 0BN on 29 March 2017
10 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 13/01/2017
09 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street Clerkenwell London EC1V 0BN on 9 March 2017
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 92,500
21 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 10/03/2017
21 Feb 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 21 February 2017
10 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
10 Feb 2017 CH01 Director's details changed for Stuart James Stephen Nash on 10 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
11 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
11 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2013 AD01 Registered office address changed from 88 Glennie Road Greater London London England SE27 0LU England on 2 August 2013
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Stuart James Stephen Nash on 1 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 25 June 2012