ALCEMI STORAGE DEVELOPMENTS 3 LIMITED
Company number 12376962 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Termination of appointment of Mark Newbery as a director on 2026-07-27 · 1 page | View document |
| 7 Aug 2026 | Appointment of Mr Robin Tayal as a director on 2026-07-27 · 2 pages | View document |
| 20 Jul 2026 | Resolutions · 3 pages | View document |
| 20 Jun 2026 | ANNOTATION | View document |
| 15 Apr 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 15 Apr 2026 | Resolutions · 2 pages | View document |
| 15 Apr 2026 | Resolutions · 3 pages | View document |
| 14 Apr 2026 | Sub-division of shares on 2026-03-30 · 6 pages | View document |
| 8 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-13 · 3 pages | View document |
| 23 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-12-22 with updates · 5 pages | View document |
| 19 Jan 2026 | Appointment of Mr Claus Norgaard as a director on 2025-12-18 · 2 pages | View document |
| 19 Jan 2026 | Appointment of Mr Michael Voigt Valdorf - Hansen as a director on 2025-12-18 · 2 pages | View document |
| 16 Jan 2026 | Termination of appointment of Xavier Klaeyle as a director on 2025-12-18 · 1 page | View document |
| 29 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-17 · 3 pages | View document |
| 3 Oct 2025 | Appointment of Vistra Cosec Limited as a secretary on 2025-09-18 · 2 pages | View document |
| 15 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-08 · 3 pages | View document |
| 11 Aug 2025 | Resolutions · 3 pages | View document |
| 2 Apr 2025 | Second filing of Confirmation Statement dated 2024-12-22 · 3 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 4 pages | View document |
| 6 Jan 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 6 Jan 2025 | Resolutions · 2 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-02 · 3 pages | View document |
| 20 Dec 2024 | Appointment of Mr Mark Newbery as a director on 2024-12-02 · 2 pages | View document |
| 19 Dec 2024 | Cessation of Ci Iv Spring Holdco a Ltd as a person with significant control on 2024-12-02 · 1 page | View document |
| 19 Dec 2024 | Notification of Ci Iv Spring Holdco B Ltd as a person with significant control on 2024-12-02 · 2 pages | View document |
| 19 Dec 2024 | Notification of Ci Iv Spring Holdco C Ltd as a person with significant control on 2024-12-02 · 2 pages | View document |
| 19 Dec 2024 | Cessation of Alcemi Storage Developments Limited as a person with significant control on 2024-12-02 · 1 page | View document |
| 19 Dec 2024 | Cessation of Ci Iv Spring Holdco B Ltd as a person with significant control on 2024-12-02 · 1 page | View document |
| 18 Dec 2024 | Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Notification of Ci Iv Spring Holdco a Ltd as a person with significant control on 2024-12-02 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Mark Williamson as a director on 2024-12-02 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Rowan Mark Parkhouse as a director on 2024-12-02 · 1 page | View document |
| 18 Dec 2024 | Change of details for Alcemi Storage Developments Limited as a person with significant control on 2024-12-02 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Philip Pels as a director on 2024-12-02 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Stephen Geoffrey Gunn Scrimgeour as a director on 2024-12-02 · 1 page | View document |
| 14 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 12 Nov 2024 | Appointment of Mr Xavier Klaeyle as a director on 2024-11-11 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Nico Schnackenberg as a director on 2024-11-11 · 1 page | View document |
| 19 Mar 2024 | Termination of appointment of Timothy John Forrest as a director on 2024-03-11 · 1 page | View document |
| 19 Mar 2024 | Termination of appointment of Nischal Agarwal as a director on 2024-03-11 · 1 page | View document |
| 19 Mar 2024 | Appointment of Mr Alfonso Martínez Jaramago as a director on 2024-03-11 · 2 pages | View document |
| 19 Mar 2024 | Appointment of Mr Nico Schnackenberg as a director on 2024-03-11 · 2 pages | View document |
| 10 Jan 2024 | Director's details changed for Mr Stephen Geoffrey Gunn Scrimgeour on 2024-01-05 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 16 Jun 2023 | Termination of appointment of Joseph Pillai as a director on 2023-06-15 · 1 page | View document |
| 16 Jun 2023 | Appointment of Mr Stephen Geoffrey Gunn Scrimgeour as a director on 2023-06-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 26 Oct 2022 | Termination of appointment of Radu Constantin Gruescu as a director on 2022-10-17 · 1 page | View document |
| 26 Oct 2022 | Appointment of Mr Nischal Agarwal as a director on 2022-10-17 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Mark Williamson as a director on 2022-03-31 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Rowan Mark Parkhouse as a director on 2022-03-31 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Timothy John Forrest as a director on 2022-03-31 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Radu Constantin Gruescu as a director on 2022-03-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 30 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |