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ALCHEMY ENERGY GROUP LIMITED

Company number 09042375

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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)
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
26 Jun 2024 CH01 Director's details changed for Mr Adam Daniel Sprei on 22 June 2024
26 Jun 2024 PSC04 Change of details for Mr Adam Daniel Sprei as a person with significant control on 22 June 2024
26 Jun 2024 CH01 Director's details changed for Ms Elleanor Edward on 22 June 2024
26 Jun 2024 CH01 Director's details changed for Mr William Dawson on 22 June 2024
02 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
12 Apr 2023 CH01 Director's details changed for Mr William Dawson on 12 April 2023
04 Apr 2023 AD01 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street London W1W 6XH on 3 April 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
24 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 18/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MA Memorandum and Articles of Association
12 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-15
30 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
10 Jul 2019 CONNOT Change of name notice
15 Oct 2018 CS01 Confirmation statement made on 14 July 2018 with updates
25 Sep 2018 SH08 Change of share class name or designation