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ALCHEMY PROPERTY HOLDINGS LTD

Company number 12284499

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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)
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Jun 2021	TM01	Termination of appointment of Anthony John Arthur Thomas as a director on 17 June 2021	View PDF Termination of appointment of Anthony John Arthur Thomas as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	AD01	Registered office address changed from 1 Sunnyside Avonwick South Brent TQ10 9LX England to Rockshaw Moorcourt Close Sidmouth EX10 8SU on 25 November 2020	View PDF Registered office address changed from 1 Sunnyside Avonwick South Brent TQ10 9LX England to Rockshaw Moorcourt Close Sidmouth EX10 8SU on 25 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP03	Appointment of Mr Edvar Aslan Akay as a secretary on 30 October 2020	View PDF Appointment of Mr Edvar Aslan Akay as a secretary on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Melanie Jane Richards as a person with significant control on 29 October 2020	View PDF Cessation of Melanie Jane Richards as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM02	Termination of appointment of Melanie Jane Richards as a secretary on 29 October 2020	View PDF Termination of appointment of Melanie Jane Richards as a secretary on 29 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM01	Termination of appointment of Melanie Jane Richards as a director on 28 October 2020	View PDF Termination of appointment of Melanie Jane Richards as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AP03	Appointment of Mrs Melanie Jane Richards as a secretary on 7 July 2020	View PDF Appointment of Mrs Melanie Jane Richards as a secretary on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM02	Termination of appointment of Edvar Aslan Akay as a secretary on 6 July 2020	View PDF Termination of appointment of Edvar Aslan Akay as a secretary on 6 July 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AD01	Registered office address changed from Rockshaw Moorcourt Close Sidmouth EX10 8SU England to 1 Sunnyside Avonwick South Brent TQ10 9LX on 27 November 2019	View PDF Registered office address changed from Rockshaw Moorcourt Close Sidmouth EX10 8SU England to 1 Sunnyside Avonwick South Brent TQ10 9LX on 27 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP01	Appointment of Mr Anthony John Arthur Thomas as a director on 18 November 2019	View PDF Appointment of Mr Anthony John Arthur Thomas as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC01	Notification of Anthony John Arthur Thomas as a person with significant control on 19 November 2019	View PDF Notification of Anthony John Arthur Thomas as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 11 November 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 2 - link opens in a new window - 14 pages (14 pages)

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