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ALCHEMY MEDIA FINANCE LIMITED
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ALCHEMY MEDIA FINANCE LIMITED: Filings

    • Overview

    Company NameALCHEMY MEDIA FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09287068
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALCHEMY MEDIA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jun 18, 2026

    • Capital: GBP 3,986,439.90
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 21, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Oct 30, 2025

    • Capital: GBP 4,107,619.40
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 04, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION

    Appointment of Mrs Mariyah Dosani as a director on Nov 11, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Buyback agreement 30/10/2025
    		RES13

    Certificate of change of name

    Company name changed illium LIMITED\certificate issued on 30/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2025

    		RES15

    Cancellation of shares. Statement of capital on Oct 15, 2025

    • Capital: GBP 4,132,338.60
    		4 pagesSH06
    Annotations
    DateAnnotation
    Oct 21, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH06 ORIGINALLY REGISTERED ON 15/04/2025.

    Accounts for a small company made up to Jun 30, 2025

    		12 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 15, 2025

    • Capital: GBP 4,217,785.30
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Aug 08, 2025 with updates

    		24 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Mar 20, 2025

    • Capital: GBP 4,132,338.60
    		4 pagesSH06
    Annotations
    DateAnnotation
    Oct 21, 2025Clarification A SECOND FILED SH06 WAS REGISTERED ON 21/10/2025.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: cancellation of share premium account 20/03/2025
    		RES13

    Accounts for a small company made up to Jun 30, 2024

    		12 pagesAA

    Secretary's details changed for Tricor Secretaries Limited on Nov 15, 2024

    		1 pagesCH04

    Confirmation statement made on Aug 08, 2024 with updates

    		46 pagesCS01

    Termination of appointment of Julie Hong Nhan Ngo as a secretary on Jul 24, 2024

    		1 pagesTM02

    Appointment of Tricor Secretaries Limited as a secretary on Jul 24, 2024

    		2 pagesAP04

    Appointment of Miss Julie Hong Nhan Ngo as a director on Jul 10, 2024

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0