co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE ALCHEMISTS KITCHEN UK LTD
Filings

THE ALCHEMISTS KITCHEN UK LTD: Filings

    • Overview

    Company NameTHE ALCHEMISTS KITCHEN UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16478629
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ALCHEMISTS KITCHEN UK LTD?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Jul 17, 2026

    		4 pagesSH02

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 17/07/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 17, 2026

    • Capital: GBP 10.88887
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 17, 2026

    • Capital: GBP 10.88887
    		3 pagesSH01

    Change of details for Mr Giles Hayward as a person with significant control on Jun 10, 2026

    		2 pagesPSC04

    Cessation of Edward Peter Olver as a person with significant control on Jun 10, 2026

    		1 pagesPSC07

    Confirmation statement made on May 27, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Edward Peter Olver as a director on Jun 04, 2026

    		1 pagesTM01

    legacy

    		2 pagesRPCH01

    Change of details for Mr Giles Hayward as a person with significant control on Jan 27, 2026

    		2 pagesPSC04

    Notification of Edward Peter Olver as a person with significant control on Jan 27, 2026

    		2 pagesPSC01

    Change of details for Mr Giles Hayward as a person with significant control on Nov 19, 2025

    		2 pagesPSC04

    Director's details changed for Mr Giles Hayward on Nov 19, 2025

    		2 pagesCH01

    Change of details for Mr Giles Hayward as a person with significant control on Jul 08, 2025

    		2 pagesPSC04

    Cessation of Querkus Holdings Llc as a person with significant control on Jul 08, 2025

    		1 pagesPSC07

    Certificate of change of name

    Company name changed alchemist ku LTD\certificate issued on 09/06/25
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 28, 2025

    Statement of capital on May 28, 2025

    • Capital: GBP 10
    		SH01
    Annotations
    DateAnnotation
    Jun 05, 2026Replaced The details of the director were replaced on 05/06/2026 to correct an error on the incorporation application

    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