ALCEMI STORAGE DEVELOPMENTS 4 LIMITED
| Status | ACTIVE |
| Company No. | 12376965 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2019 |
| Age | 4 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ALCEMI STORAGE DEVELOPMENTS 4 LIMITED is an active private limited company with number 12376965. It was incorporated 4 years, 5 months, 12 days ago, on 23 December 2019. The company address is Amp Technology Centre Advanced Manufacturing Park Amp Technology Centre Advanced Manufacturing Park, Rotherham, S60 5WG, United Kingdom.
Company Fillings
Capital allotment shares
Date: 03 Apr 2024
Action Date: 21 Mar 2024
Category: Capital
Type: SH01
Capital : 14,218,049 GBP
Date: 2024-03-21
Documents
Confirmation statement with updates
Date: 19 Feb 2024
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Capital allotment shares
Date: 09 Feb 2024
Action Date: 29 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-29
Capital : 12,445,474 GBP
Documents
Appoint person director company with name date
Date: 08 Nov 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-11
Officer name: Mr Nico Schnackenberg
Documents
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2023-07-11
Documents
Termination director company with name termination date
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-11
Officer name: Mark Williamson
Documents
Appoint person director company with name date
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-11
Officer name: Mr Mark Newbery
Documents
Notification of a person with significant control
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ci Iv Spring Holdco C Ltd
Notification date: 2023-07-11
Documents
Cessation of a person with significant control
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alcemi Storage Developments Limited
Cessation date: 2023-07-11
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Address
Type: AD01
Old address: First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
Change date: 2023-07-25
New address: Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG
Documents
Termination director company with name termination date
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-11
Officer name: Timothy John Forrest
Documents
Termination director company with name termination date
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-11
Officer name: Nischal Agarwal
Documents
Termination director company with name termination date
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-11
Officer name: Stephen Geoffrey Gunn Scrimgeour
Documents
Termination director company with name termination date
Date: 25 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-11
Officer name: Philip Pels
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Geoffrey Gunn Scrimgeour
Appointment date: 2023-06-15
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-15
Officer name: Joseph Pillai
Documents
Confirmation statement with updates
Date: 23 Dec 2022
Action Date: 22 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-22
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-17
Officer name: Mr Nischal Agarwal
Documents
Termination director company with name termination date
Date: 26 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Radu Constantin Gruescu
Termination date: 2022-10-17
Documents
Accounts with accounts type small
Date: 23 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 20 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-31
Officer name: Rowan Mark Parkhouse
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy John Forrest
Appointment date: 2022-03-31
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Williamson
Appointment date: 2022-03-31
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Radu Constantin Gruescu
Appointment date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 22 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-22
Documents
Accounts with accounts type small
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 09 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gerald Jones
Termination date: 2021-02-04
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 22 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-22
Documents
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