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ALCEMI STORAGE DEVELOPMENTS LIMITED

Company number 12280564

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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)
10 Jan 2024 CH01 Director's details changed for Mr Stephen Geoffrey Gunn Scrimgeour on 5 January 2024
02 Jan 2024 TM01 Termination of appointment of Joseph Pillai as a director on 20 December 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Jul 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 122805640001
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 SH08 Change of share class name or designation
15 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2023 MR01 Registration of charge 122805640003, created on 28 June 2023
16 Jun 2023 AP01 Appointment of Mr Stephen Geoffrey Gunn Scrimgeour as a director on 15 June 2023
29 Nov 2022 MR01 Registration of charge 122805640002, created on 28 November 2022
24 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Apr 2022 MR01 Registration of charge 122805640001, created on 31 March 2022
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
30 Jun 2021 AA Accounts for a small company made up to 31 December 2020
30 Jun 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
28 Jun 2021 AP01 Appointment of Mr Joseph Pillai as a director on 24 June 2021
13 May 2021 AP01 Appointment of Mr Joshua Kaplan as a director on 31 March 2021
09 Feb 2021 TM01 Termination of appointment of Mark Gerald Jones as a director on 4 February 2021
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
26 Oct 2020 PSC05 Change of details for Pp Renewable Investments Ltd as a person with significant control on 20 May 2020
24 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-24
  • GBP 100