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ALCHEMIST LTD

Company number 08820939

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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)
28 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
01 Aug 2019 CH01 Director's details changed for Mr Andrew Shorten on 31 July 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 2
01 Aug 2019 AD01 Registered office address changed from 259a London Road Hadleigh Essex SS7 2BN United Kingdom to 259a London Road Hadleigh Essex SS7 2BN on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 31 July 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-31
31 Jul 2019 PSC01 Notification of Andrew James Shorten as a person with significant control on 31 July 2019
31 Jul 2019 PSC01 Notification of Paul Nicholas Gunter as a person with significant control on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Andrew Shorten as a director on 31 July 2019
31 Jul 2019 AP01 Appointment of Mr Paul Nicholas Gunter as a director on 31 July 2019
31 Jul 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 259a London Road Hadleigh Essex SS7 2BN on 31 July 2019
31 Jul 2019 PSC07 Cessation of Cfs Sectaries Limited as a person with significant control on 31 July 2019
31 Jul 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 31 July 2019
10 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
10 Jan 2019 PSC02 Notification of Cfs Sectaries Limited as a person with significant control on 8 January 2019
10 Jan 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 8 January 2019
10 Jan 2019 AP01 Appointment of Mr Bryan Thornton as a director on 8 January 2019
08 Jan 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 20 December 2018
08 Jan 2019 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 January 2019
20 Dec 2018 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 20 December 2018
03 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017