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ALCHEMY PHARMACEUTICALS LTD

Company number 07127958

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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)
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Aug 2018 AP01 Appointment of Mr Yun Teng Pay as a director on 13 August 2018
25 Aug 2018 PSC07 Cessation of Abdul Mukit Ahmed as a person with significant control on 9 August 2018
25 Aug 2018 PSC07 Cessation of Mumin Abdul Rahman as a person with significant control on 9 August 2018
09 Aug 2018 AD01 Registered office address changed from 4 Moore Close Cambridgeshire Cambridge CB4 1ZP to 8 Prior Deram Walk Coventry CV4 8FT on 9 August 2018
09 Aug 2018 TM01 Termination of appointment of Mumin Abdul Rahman as a director on 8 August 2018
09 Aug 2018 AP01 Appointment of Soonick Seow as a director on 8 August 2018
09 Aug 2018 TM01 Termination of appointment of Abdul Mukit Ahmed as a director on 8 August 2018
09 Aug 2018 TM02 Termination of appointment of Mumin Rahman as a secretary on 8 August 2018
09 Aug 2018 MR01 Registration of charge 071279580001, created on 8 August 2018
09 Aug 2018 MR01 Registration of charge 071279580002, created on 8 August 2018
09 Aug 2018 MR01 Registration of charge 071279580003, created on 8 August 2018
01 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Apr 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 AP01 Appointment of Mr Abdul Mukit Ahmed as a director on 5 January 2015
24 Feb 2015 CERTNM Company name changed 07127958 LTD\certificate issued on 24/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12
24 Feb 2015 NM06 Change of name with request to seek comments from relevant body
24 Feb 2015 CONNOT Change of name notice
20 Jan 2015 AA Accounts for a dormant company made up to 31 January 2014