ALCHEMY INTERNATIONAL PROPERTY LIMITED

Company number 14387644

Date	Type	Description	View / Download
28 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(40 pages)
28 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
28 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
16 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
16 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(40 pages)
16 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Sep 2024	CS01	Confirmation statement made on 24 June 2024 with updates	(4 pages)
20 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
27 Oct 2023	MA	Memorandum and Articles of Association	(40 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Oct 2023	TM01	Termination of appointment of Andrew Stanley Wallas as a director on 20 October 2023	(1 page)
23 Oct 2023	AP01	Appointment of Mr Peter David Barry Dalton as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Edouard Martin-Prud'homme as a director on 20 October 2023	(2 pages)
23 Oct 2023	AP01	Appointment of Mr Richard John Ronald Housley as a director on 20 October 2023	(2 pages)
03 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	(4 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 100	(3 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jan 2023	CERTNM	Company name changed paladin international property LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20	(3 pages)
23 Jan 2023	CERTNM	Company name changed paladin topco LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20	(3 pages)
20 Jan 2023	PSC02	Notification of Alchemy Underwriting Limited as a person with significant control on 17 January 2023	(2 pages)
20 Jan 2023	PSC07	Cessation of Andrew Stanley Wallas as a person with significant control on 17 January 2023	(1 page)
20 Jan 2023	PSC07	Cessation of Robert Peter Cottingham as a person with significant control on 17 January 2023	(1 page)

• 1
• 2

Next