Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2022
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17 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Jan 2023 |
SH03 |
Purchase of own shares.
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17 Jan 2023 |
SH03 |
Purchase of own shares.
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17 Jan 2023 |
SH03 |
Purchase of own shares.
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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16 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Marcus Hawes as a person with significant control on 16 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Thomas Dudley Wedgwood as a person with significant control on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Marcus Hawes on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Dudley Wedgwood on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr James Metford Frost on 16 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew James Clarke on 16 November 2022
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17 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 August 2022
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05 Oct 2022 |
AP01 |
Appointment of Mrs Christine Mary Hodgson as a director on 1 September 2022
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26 Sep 2022 |
CERTNM |
Company name changed alchemy topco LIMITED\certificate issued on 26/09/22
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RES15 ‐
Change company name resolution on 2022-09-07
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26 Sep 2022 |
CONNOT |
Change of name notice
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2021
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2021
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2021
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16 Nov 2021 |
PSC01 |
Notification of Thomas Dudley Wedgwood as a person with significant control on 17 October 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006
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16 Nov 2021 |
PSC01 |
Notification of Andrew Marcus Hawes as a person with significant control on 17 October 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006
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16 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2021
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16 Nov 2021 |
SH02 |
Sub-division of shares on 17 October 2021
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