ALCHEMY UK HOLDCO 2 LIMITED

11508947
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2024 accounts Annual Accounts 29 Buy now
20 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2023 mortgage Registration of a charge 75 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2023 accounts Annual Accounts 29 Buy now
10 Nov 2022 capital Return of Allotment of shares 3 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 mortgage Registration of a charge 74 Buy now
24 Mar 2022 mortgage Registration of a charge 74 Buy now
15 Dec 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
15 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2021 accounts Annual Accounts 30 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 28 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2020 mortgage Registration of a charge 73 Buy now
24 Mar 2020 mortgage Registration of a charge 69 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
14 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 May 2019 capital Statement of capital (Section 108) 4 Buy now
14 May 2019 insolvency Solvency Statement dated 30/04/19 1 Buy now
14 May 2019 resolution Resolution 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Daniel Arandia Ilundain) 1 Buy now
10 Jan 2019 officers Appointment of director (Mr Barton White) 2 Buy now
27 Dec 2018 incorporation Memorandum Articles 7 Buy now
27 Dec 2018 resolution Resolution 2 Buy now
17 Dec 2018 mortgage Registration of a charge 64 Buy now
24 Oct 2018 resolution Resolution 3 Buy now
15 Oct 2018 capital Return of Allotment of shares 3 Buy now
02 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2018 incorporation Incorporation Company 14 Buy now