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ALCEMI STORAGE DEVELOPMENTS 4 LIMITED

Company number 12376965

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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)
08 Nov 2024 TM01 Termination of appointment of Rowan Mark Parkhouse as a director on 21 October 2024
08 Nov 2024 AP01 Appointment of Mr Xavier Klaeyle as a director on 21 October 2024
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 14,858,049
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 14,218,049
19 Feb 2024 CS01 Confirmation statement made on 22 December 2023 with updates
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 12,445,474
08 Nov 2023 AP01 Appointment of Mr Nico Schnackenberg as a director on 11 July 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 101
25 Jul 2023 TM01 Termination of appointment of Mark Williamson as a director on 11 July 2023
25 Jul 2023 AP01 Appointment of Mr Mark Newbery as a director on 11 July 2023
25 Jul 2023 PSC02 Notification of Ci Iv Spring Holdco C Ltd as a person with significant control on 11 July 2023
25 Jul 2023 PSC07 Cessation of Alcemi Storage Developments Limited as a person with significant control on 11 July 2023
25 Jul 2023 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 25 July 2023
25 Jul 2023 TM01 Termination of appointment of Timothy John Forrest as a director on 11 July 2023
25 Jul 2023 TM01 Termination of appointment of Nischal Agarwal as a director on 11 July 2023
25 Jul 2023 TM01 Termination of appointment of Stephen Geoffrey Gunn Scrimgeour as a director on 11 July 2023
25 Jul 2023 TM01 Termination of appointment of Philip Pels as a director on 11 July 2023
16 Jun 2023 AP01 Appointment of Mr Stephen Geoffrey Gunn Scrimgeour as a director on 15 June 2023
16 Jun 2023 TM01 Termination of appointment of Joseph Pillai as a director on 15 June 2023
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
26 Oct 2022 AP01 Appointment of Mr Nischal Agarwal as a director on 17 October 2022
26 Oct 2022 TM01 Termination of appointment of Radu Constantin Gruescu as a director on 17 October 2022
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association