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ALCHEMY EXCHANGE LTD

Company number 13237946

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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)
21 Mar 2024	AD01	Registered office address changed from 1 Paternoster Square London EC4M 7DX to 19 Willow Street London EC2A 4BH on 21 March 2024	View PDF Registered office address changed from 1 Paternoster Square London EC4M 7DX to 19 Willow Street London EC2A 4BH on 21 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	CH01	Director's details changed for Mr Ben Putley on 23 January 2023	View PDF Director's details changed for Mr Ben Putley on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Adam Chorley on 12 December 2022	View PDF Director's details changed for Mr Adam Chorley on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	SH06	Cancellation of shares. Statement of capital on 22 August 2022 GBP 5.00	View PDF Cancellation of shares. Statement of capital on 22 August 2022 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Jul 2022	PSC05	Change of details for Alchemy VC as a person with significant control on 6 July 2022	View PDF Change of details for Alchemy VC as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AD01	Registered office address changed from 8 Hannington Road London SW4 0LZ England to 1 Paternoster Square London EC4M 7DX on 25 May 2022	View PDF Registered office address changed from 8 Hannington Road London SW4 0LZ England to 1 Paternoster Square London EC4M 7DX on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Neil Bruce as a director on 26 April 2022	View PDF Termination of appointment of Neil Bruce as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Ben Putley as a director on 27 April 2021	View PDF Appointment of Mr Ben Putley as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Neil Bruce as a director on 27 April 2021	View PDF Appointment of Mr Neil Bruce as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-02 GBP 6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ALCHEMY EXCHANGE LTD

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