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THE ALCHEMY AUTOMATION GROUP LTD

Company number 09619166

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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)
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Timothy James Nixon as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Nicholas John Holman as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Stephen John Hilliard as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Daniel Guy Bolton as a person with significant control on 6 April 2016
13 Feb 2017 CH01 Director's details changed for Mr Stephen John Hilliard on 13 February 2017
02 Feb 2017 CH01 Director's details changed for Mr Stephen John Hilliard on 2 February 2017
21 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CH01 Director's details changed for Mr Timothy James Nixon on 12 August 2016
12 Aug 2016 CH01 Director's details changed for Mr Nicholas John Holman on 12 August 2016
12 Aug 2016 CH01 Director's details changed for Mr Stephen John Hilliard on 12 August 2016
12 Aug 2016 CH01 Director's details changed for Mr Daniel Guy Bolton on 12 August 2016
12 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,000
28 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 15/12/2015.
13 Jan 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registerd on 28/05/2016.
17 Jul 2015 AP01 Appointment of Mr Daniel Guy Bolton as a director on 17 July 2015
17 Jul 2015 AP01 Appointment of Mr Nicholas John Holman as a director on 17 July 2015
02 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-02
  • GBP 1