ALCHEMY METALS GROUP LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Group of companies' accounts made up to 2024-10-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/06/245 June 2024 Group of companies' accounts made up to 2023-10-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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24/07/2324 July 2023 Appointment of Mr Matt Basta as a director on 2023-06-30

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21/04/2321 April 2023 Group of companies' accounts made up to 2022-10-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/04/224 April 2022 Group of companies' accounts made up to 2021-10-31

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Memorandum and Articles of Association

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25/01/2225 January 2022 Resolutions

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2022-01-20

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22/12/2122 December 2021 Confirmation statement made on 2021-12-18 with updates

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09/12/219 December 2021 Register inspection address has been changed to 6th Floor 2 London Wall Place London EC2Y 5AU

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09/12/219 December 2021 Register(s) moved to registered inspection location 6th Floor 2 London Wall Place London EC2Y 5AU

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/07/1915 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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27/02/1827 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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16/02/1716 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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07/05/167 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15

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18/01/1618 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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14/05/1514 May 2015 COMPANY NAME CHANGED ALCHEMY 1234 LIMITED CERTIFICATE ISSUED ON 14/05/15

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30/03/1530 March 2015 CHANGE OF NAME 13/03/2015

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30/03/1530 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/02/1516 February 2015 16/01/15 STATEMENT OF CAPITAL GBP 2320

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18/12/1418 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/1418 December 2014 CURRSHO FROM 31/12/2015 TO 31/10/2015

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