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ALCHEMYST LIMITED

Company number 06802133

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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)
06 Dec 2018 PSC01 Notification of Ross Lawrance Beattie as a person with significant control on 30 November 2018
06 Dec 2018 AP01 Appointment of Mr Ross Lawrance Beattie as a director on 30 November 2018
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 2
28 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
16 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Apr 2017 CS01 Confirmation statement made on 27 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
27 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Jun 2012 AD01 Registered office address changed from 41 Blunts Wood Road Haywards Heath West Sussex RH16 1ND on 4 June 2012
27 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Stephan Saunders on 18 February 2010
27 Jan 2009 NEWINC Incorporation