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ALKEBIA LIMITED

Company number 12276838

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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)
26 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with updates
23 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
02 Jan 2024 CH01 Director's details changed for Mr Christopher Jelicoe Adjei-Ampofo on 2 January 2024
02 Jan 2024 PSC04 Change of details for Mr Christopher Jelicoe Adjei-Ampofo as a person with significant control on 2 January 2024
02 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
02 Nov 2023 AD01 Registered office address changed from 141 Woking Road Guildford Surrey GU1 1QX England to 71 Potley Hill Road Yateley GU46 6AG on 2 November 2023
23 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 October 2021
24 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
12 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 26/01/2021
11 Nov 2021 SH02 Sub-division of shares on 26 January 2021
15 Jul 2021 AA Micro company accounts made up to 31 October 2020
29 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
02 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
20 Jul 2020 CH01 Director's details changed for Mr Christopher Jelicoe Adjei-Ampofo on 20 July 2020
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 1
20 Jul 2020 PSC07 Cessation of Duncan Richard White as a person with significant control on 20 July 2020
20 Jul 2020 TM01 Termination of appointment of Duncan Richard White as a director on 20 July 2020
20 Jul 2020 PSC01 Notification of Christopher Adjei-Ampofo as a person with significant control on 20 July 2020
20 Jul 2020 AD01 Registered office address changed from 44 Woodmancote Cirencester Glos GL7 7EF England to 141 Woking Road Guildford Surrey GU1 1QX on 20 July 2020
05 May 2020 AP01 Appointment of Mr Christopher Jelicoe Adjei-Ampofo as a director on 4 May 2020
23 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-23
  • GBP 1