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ALCHEMIST LEARNING AND DEVELOPMENT LIMITED

Company number SC308699

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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)
25 Jul 2024 466(Scot) Alterations to floating charge SC3086990003
23 Jul 2024 CC04 Statement of company's objects
12 Jul 2024 MR01 Registration of charge SC3086990003, created on 11 July 2024
05 Jul 2024 MA Memorandum and Articles of Association
05 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2024 MR04 Satisfaction of charge SC3086990002 in full
14 Jun 2024 AP01 Appointment of Mrs Katherine Hazel Grover as a director on 6 June 2024
14 Jun 2024 TM01 Termination of appointment of John Mcallister Nicholson as a director on 6 June 2024
27 Nov 2023 AA Accounts for a small company made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
23 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
28 Apr 2023 PSC05 Change of details for Interact Training Group Limited as a person with significant control on 31 March 2023
28 Apr 2023 PSC07 Cessation of Rockpool (Security Trustee) Limited as a person with significant control on 31 March 2023
27 Jan 2023 CERTNM Company name changed apex training & development LIMITED\certificate issued on 27/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-19
22 Nov 2022 AAMD Amended accounts for a small company made up to 31 March 2022
16 Nov 2022 AA Full accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
23 Mar 2022 AA Accounts for a small company made up to 31 March 2021
06 Jan 2022 TM01 Termination of appointment of Justin Charles Skelton as a director on 31 December 2021
28 Oct 2021 AD01 Registered office address changed from Apex House Haypark Business Centre Marchmont Avenue Polmont Stirlingshire FK2 0NZ to Ironwork Business Centre Castle Laurie Works Falkirk FK2 7XE on 28 October 2021
17 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
28 Jun 2021 CH01 Director's details changed for Mr John Mcallister Nicholson on 28 June 2021
05 Nov 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
02 Nov 2020 AP01 Appointment of Mr Stuart Packham as a director on 1 October 2020
02 Nov 2020 TM02 Termination of appointment of Judith Myra Mchugh as a secretary on 30 September 2020