ALCEMI STORAGE DEVELOPMENTS 3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Second filing of Confirmation Statement dated 2024-12-22 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-22 with updates |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-02 |
| 20/12/2420 December 2024 | Appointment of Mr Mark Newbery as a director on 2024-12-02 |
| 19/12/2419 December 2024 | Cessation of Alcemi Storage Developments Limited as a person with significant control on 2024-12-02 |
| 19/12/2419 December 2024 | Cessation of Ci Iv Spring Holdco a Ltd as a person with significant control on 2024-12-02 |
| 19/12/2419 December 2024 | Notification of Ci Iv Spring Holdco C Ltd as a person with significant control on 2024-12-02 |
| 19/12/2419 December 2024 | Notification of Ci Iv Spring Holdco B Ltd as a person with significant control on 2024-12-02 |
| 19/12/2419 December 2024 | Cessation of Ci Iv Spring Holdco B Ltd as a person with significant control on 2024-12-02 |
| 18/12/2418 December 2024 | Termination of appointment of Rowan Mark Parkhouse as a director on 2024-12-02 |
| 18/12/2418 December 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 |
| 18/12/2418 December 2024 | Notification of Ci Iv Spring Holdco a Ltd as a person with significant control on 2024-12-02 |
| 18/12/2418 December 2024 | Change of details for Alcemi Storage Developments Limited as a person with significant control on 2024-12-02 |
| 18/12/2418 December 2024 | Termination of appointment of Stephen Geoffrey Gunn Scrimgeour as a director on 2024-12-02 |
| 18/12/2418 December 2024 | Termination of appointment of Philip Pels as a director on 2024-12-02 |
| 18/12/2418 December 2024 | Termination of appointment of Mark Williamson as a director on 2024-12-02 |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/11/2412 November 2024 | Appointment of Mr Xavier Klaeyle as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Termination of appointment of Nico Schnackenberg as a director on 2024-11-11 |
| 19/03/2419 March 2024 | Termination of appointment of Nischal Agarwal as a director on 2024-03-11 |
| 19/03/2419 March 2024 | Appointment of Mr Nico Schnackenberg as a director on 2024-03-11 |
| 19/03/2419 March 2024 | Termination of appointment of Timothy John Forrest as a director on 2024-03-11 |
| 19/03/2419 March 2024 | Appointment of Mr Alfonso Martínez Jaramago as a director on 2024-03-11 |
| 10/01/2410 January 2024 | Director's details changed for Mr Stephen Geoffrey Gunn Scrimgeour on 2024-01-05 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Appointment of Mr Stephen Geoffrey Gunn Scrimgeour as a director on 2023-06-15 |
| 16/06/2316 June 2023 | Termination of appointment of Joseph Pillai as a director on 2023-06-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 26/10/2226 October 2022 | Appointment of Mr Nischal Agarwal as a director on 2022-10-17 |
| 26/10/2226 October 2022 | Termination of appointment of Radu Constantin Gruescu as a director on 2022-10-17 |
| 05/04/225 April 2022 | Appointment of Mark Williamson as a director on 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Radu Constantin Gruescu as a director on 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Timothy John Forrest as a director on 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Rowan Mark Parkhouse as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/1923 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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