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ALCHEMY MARKETING LIMITED

Company number 08656379

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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)
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
03 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
10 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
18 Aug 2020 PSC04 Change of details for Mr Bobby Dennis as a person with significant control on 29 July 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
17 Aug 2020 PSC04 Change of details for Mr William James Morris as a person with significant control on 29 July 2020
03 Aug 2020 PSC04 Change of details for Mr Bobby Dennis as a person with significant control on 29 July 2020
03 Aug 2020 CH01 Director's details changed for Mr Bobby Dennis on 29 July 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 300
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 248
17 Jun 2020 MA Memorandum and Articles of Association
17 Jun 2020 SH10 Particulars of variation of rights attached to shares
17 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 CH01 Director's details changed for Mr William James Morris on 12 June 2020
09 Jun 2020 PSC04 Change of details for Mr William James Morris as a person with significant control on 31 January 2020
09 Jun 2020 AP03 Appointment of Mrs Brooke Marie Dennis as a secretary on 31 January 2020
09 Jun 2020 AP03 Appointment of Mrs Lauren Jane Morris as a secretary on 31 January 2020
06 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
15 Aug 2019 PSC04 Change of details for Mr Bobby Dennis as a person with significant control on 20 August 2018
15 Aug 2019 CH01 Director's details changed for Mr Bobby Dennis on 20 August 2018
19 Nov 2018 AA Total exemption full accounts made up to 31 August 2018