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ALCHEM TECHNOLOGIES, LTD.

Company number 14798294

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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)
07 Apr 2024	PSC02	Notification of Gallos Technologies Limited as a person with significant control on 11 March 2024	View PDF Notification of Gallos Technologies Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of b ordinary shares 11/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of b ordinary shares 11/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 1,666.6667	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 1,666.6667 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
25 Oct 2023	SH02	Sub-division of shares on 29 September 2023	View PDF Sub-division of shares on 29 September 2023 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division/creation of new class of share 29/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/creation of new class of share 29/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 1,250	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 1,250 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP01	Appointment of Mr Joshua Burch as a director on 29 September 2023	View PDF Appointment of Mr Joshua Burch as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 2.1	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 2.1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 20 April 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 20 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-13 GBP 2	View PDF Incorporation Statement of capital on 2023-04-13 GBP 2 - link opens in a new window - 39 pages (39 pages)

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