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ALCHEMIST LABS LIMITED

Company number 11852923

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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)
04 Jun 2025 AA Micro company accounts made up to 28 February 2025
27 Feb 2025 CS01 Confirmation statement made on 27 February 2025 with updates
26 Feb 2025 MA Memorandum and Articles of Association
26 Feb 2025 SH10 Particulars of variation of rights attached to shares
26 Feb 2025 SH08 Change of share class name or designation
26 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share sub-division/allowance for various share capital 17/02/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2025 SH02 Sub-division of shares on 17 February 2025
21 Feb 2025 AP01 Appointment of Lisa Hickson as a director on 17 February 2025
24 May 2024 AA Micro company accounts made up to 28 February 2024
08 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
04 Aug 2023 AA Micro company accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
10 Oct 2022 AA Micro company accounts made up to 28 February 2022
29 Sep 2022 AP01 Appointment of Mr Callum Reilly as a director on 29 September 2022
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
03 Mar 2022 CH01 Director's details changed for Mr Liam Reilly on 3 March 2022
22 Apr 2021 AA Micro company accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
21 Jun 2020 AA Micro company accounts made up to 29 February 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
12 Apr 2019 AD01 Registered office address changed from 35 Stanway Street Stretford Manchester M32 0JL United Kingdom to 4 Stanway Street Stretford Manchester M32 0JL on 12 April 2019
28 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-28
  • GBP 1