ALCHEMY HOLDCO LIMITED

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Company Documents

Date	Description
02/09/252 September 2025 New	Confirmation statement made on 2025-08-30 with no updates View Document
29/05/2529 May 2025	Registered office address changed from Mansell Court 69 Mansell Street London E1 8AN England to 2 Seething Lane Ground Floor London EC3N 4AT on 2025-05-29 View Document
27/09/2427 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
02/09/242 September 2024	Confirmation statement made on 2024-08-30 with updates View Document
31/01/2431 January 2024	Registration of charge 109395280001, created on 2024-01-30 View Document
30/01/2430 January 2024	Resolutions View Document
30/01/2430 January 2024	Resolutions View Document
30/01/2430 January 2024	Memorandum and Articles of Association View Document
26/01/2426 January 2024	Cessation of Andrew Stanley Wallas as a person with significant control on 2024-01-24 View Document
26/01/2426 January 2024	Notification of Richard John Ronald Housley as a person with significant control on 2024-01-24 View Document
26/01/2426 January 2024	Statement of capital following an allotment of shares on 2024-01-24 View Document
22/01/2422 January 2024	Resolutions View Document
22/01/2422 January 2024	Resolutions View Document
22/01/2422 January 2024	Resolutions View Document
22/01/2422 January 2024	Resolutions View Document
22/01/2422 January 2024	Sub-division of shares on 2024-01-08 View Document
22/01/2422 January 2024	Resolutions View Document

22/01/2422 January 2024	Resolutions View Document
10/01/2410 January 2024	Termination of appointment of Robert Peter Cottingham as a director on 2024-01-09 View Document
10/01/2410 January 2024	Appointment of Mr Richard John Ronald Housley as a director on 2024-01-09 View Document
31/12/2331 December 2023	Certificate of change of name View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/12/2328 December 2023	Cessation of Paladin Holdings Limited as a person with significant control on 2023-12-27 View Document
28/12/2328 December 2023	Notification of Andrew Stanley Wallas as a person with significant control on 2023-12-27 View Document
11/12/2311 December 2023	Accounts for a dormant company made up to 2022-12-31 View Document
05/09/235 September 2023	Confirmation statement made on 2023-08-30 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/03/222 March 2022	Registered office address changed from 8-11 Crescent London EC3N 2LY England to Mansell Court 69 Mansell Street London E1 8AN on 2022-03-02 View Document
02/09/192 September 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View Document
12/06/1912 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
13/03/1913 March 2019	REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 8-11 CRESCENT LONDON EC3N 2LY UNITED KINGDOM View Document
04/03/194 March 2019	PREVEXT FROM 31/08/2018 TO 31/12/2018 View Document
30/08/1830 August 2018	CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View Document
31/08/1731 August 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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