ALCEMI STORAGE DEVELOPMENTS 3 LIMITED
Company number 12376962
- Company Overview for ALCEMI STORAGE DEVELOPMENTS 3 LIMITED (12376962)
- Filing history for ALCEMI STORAGE DEVELOPMENTS 3 LIMITED (12376962)
- People for ALCEMI STORAGE DEVELOPMENTS 3 LIMITED (12376962)
- More for ALCEMI STORAGE DEVELOPMENTS 3 LIMITED (12376962)
| 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 Jan 2025 | CS01 | Confirmation statement made on 22 December 2024 with updates | |
| 06 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 2 December 2024
|
|
| 06 Jan 2025 | RESOLUTIONS |
Resolutions
|
|
| 06 Jan 2025 | MA | Memorandum and Articles of Association | |
| 20 Dec 2024 | AP01 | Appointment of Mr Mark Newbery as a director on 2 December 2024 | |
| 19 Dec 2024 | PSC07 | Cessation of Ci Iv Spring Holdco B Ltd as a person with significant control on 2 December 2024 | |
| 19 Dec 2024 | PSC02 | Notification of Ci Iv Spring Holdco C Ltd as a person with significant control on 2 December 2024 | |
| 19 Dec 2024 | PSC07 | Cessation of Alcemi Storage Developments Limited as a person with significant control on 2 December 2024 | |
| 19 Dec 2024 | PSC07 | Cessation of Ci Iv Spring Holdco a Ltd as a person with significant control on 2 December 2024 | |
| 19 Dec 2024 | PSC02 | Notification of Ci Iv Spring Holdco B Ltd as a person with significant control on 2 December 2024 | |
| 18 Dec 2024 | PSC02 | Notification of Ci Iv Spring Holdco a Ltd as a person with significant control on 2 December 2024 | |
| 18 Dec 2024 | PSC05 | Change of details for Alcemi Storage Developments Limited as a person with significant control on 2 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Rowan Mark Parkhouse as a director on 2 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Mark Williamson as a director on 2 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Philip Pels as a director on 2 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Stephen Geoffrey Gunn Scrimgeour as a director on 2 December 2024 | |
| 18 Dec 2024 | AD01 | Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG on 18 December 2024 | |
| 14 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 12 Nov 2024 | AP01 | Appointment of Mr Xavier Klaeyle as a director on 11 November 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Nico Schnackenberg as a director on 11 November 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mr Alfonso Martínez Jaramago as a director on 11 March 2024 | |
| 19 Mar 2024 | AP01 | Appointment of Mr Nico Schnackenberg as a director on 11 March 2024 | |
| 19 Mar 2024 | TM01 | Termination of appointment of Timothy John Forrest as a director on 11 March 2024 | |
| 19 Mar 2024 | TM01 | Termination of appointment of Nischal Agarwal as a director on 11 March 2024 | |
| 10 Jan 2024 | CH01 | Director's details changed for Mr Stephen Geoffrey Gunn Scrimgeour on 5 January 2024 |