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ALCHEMIYA MEDIA LIMITED

Company number 08785173

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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 Aug 2015 AA Micro company accounts made up to 31 December 2014
27 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 31/12/2014
27 Jan 2015 SH02 Consolidation of shares on 31 December 2014
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 113.01
  • ANNOTATION Clarification a second filed SH01 was registered on 27/03/2015
12 Jan 2015 SH02 Sub-division of shares on 12 December 2014
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
21 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted