ALCHEMY BROS LIMITED filing history - Find and update company information - GOV.UK

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ALCHEMY BROS LIMITED

Company number 10677433

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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)
24 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2019	CH03	Secretary's details changed for Mr Simon Patrick Ferris on 6 August 2019	View PDF Secretary's details changed for Mr Simon Patrick Ferris on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CH01	Director's details changed for Mr Paul Wesley Mather on 6 August 2019	View PDF Director's details changed for Mr Paul Wesley Mather on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Simon Patrick Ferris on 6 August 2019	View PDF Director's details changed for Mr Simon Patrick Ferris on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2019	PSC01	Notification of James Oliver Dixon as a person with significant control on 18 January 2019	View PDF Notification of James Oliver Dixon as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 150	View PDF Statement of capital following an allotment of shares on 18 January 2019 GBP 150 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	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 - 20 pages (20 pages)
12 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	PSC04	Change of details for Mr Simon Patrick Ferris as a person with significant control on 17 March 2017	View PDF Change of details for Mr Simon Patrick Ferris as a person with significant control on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	PSC01	Notification of Paul Wesley Mather as a person with significant control on 17 March 2017	View PDF Notification of Paul Wesley Mather as a person with significant control on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5 Yeomans Way Bournemouth BH8 0BL on 3 January 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 5 Yeomans Way Bournemouth BH8 0BL on 3 January 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AP01	Appointment of Mr Jamie Dixon as a director on 31 July 2017	View PDF Appointment of Mr Jamie Dixon as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Mr Paul Mather as a director on 8 May 2017	View PDF Appointment of Mr Paul Mather as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-17 GBP 100	View PDF Incorporation Statement of capital on 2017-03-17 GBP 100 - link opens in a new window - 30 pages (30 pages)

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