Companies House does not verify the accuracy of the information filed

EDISON ALCHEMY LTD

Company number SC748531

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	MR01	Registration of charge SC7485310001, created on 11 October 2024	View PDF Registration of charge SC7485310001, created on 11 October 2024 - link opens in a new window - 11 pages (11 pages)
25 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 October 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	TM01	Termination of appointment of Rob Anderson as a director on 29 May 2024	View PDF Termination of appointment of Rob Anderson as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2024	PSC07	Cessation of Rob Anderson as a person with significant control on 6 May 2024	View PDF Cessation of Rob Anderson as a person with significant control on 6 May 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH01	Director's details changed for Mr Calum Melville on 1 June 2023	View PDF Director's details changed for Mr Calum Melville on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH03	Secretary's details changed for Mr Calum Melville on 1 June 2023	View PDF Secretary's details changed for Mr Calum Melville on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 65 High Street Irvine KA12 0AL on 13 January 2023	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 65 High Street Irvine KA12 0AL on 13 January 2023 - link opens in a new window - 1 page (1 page)
25 Dec 2022	CS01	Confirmation statement made on 25 December 2022 with updates	View PDF Confirmation statement made on 25 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	PSC01	Notification of Rob Anderson as a person with significant control on 16 November 2022	View PDF Notification of Rob Anderson as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC05	Change of details for Edison Group Ltd as a person with significant control on 16 November 2022	View PDF Change of details for Edison Group Ltd as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Rob Anderson as a director on 16 November 2022	View PDF Appointment of Rob Anderson as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 308	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 308 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-27 GBP 200	View PDF Incorporation Statement of capital on 2022-10-27 GBP 200 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

EDISON ALCHEMY LTD

Filter by category