- Company Overview for ALCHEMIST LTD (08820939)
- Filing history for ALCHEMIST LTD (08820939)
- People for ALCHEMIST LTD (08820939)
- Charges for ALCHEMIST LTD (08820939)
- More for ALCHEMIST LTD (08820939)
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) |
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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
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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
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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 |