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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)
25 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 SH02 Sub-division of shares on 16 December 2017
05 Jun 2018 SH08 Change of share class name or designation
24 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 May 2018 AP01 Appointment of Mr William Dawson as a director on 16 December 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 SH10 Particulars of variation of rights attached to shares
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2015 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 100
25 Mar 2015 AP01 Appointment of Ms Elleanor Edward as a director on 15 May 2014
14 Aug 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
11 Jun 2014 TM01 Termination of appointment of Barbara Kahan as a director
04 Jun 2014 TM01 Termination of appointment of Barbara Kahan as a director
04 Jun 2014 AP01 Appointment of Mr Adam Daniel Sprei as a director
04 Jun 2014 AD01 Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to 64 New Cavendish Street London W1G 8TB on 4 June 2014
15 May 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15