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ARTEMIS ALPHA TRUST PLC

Company number 00253644

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	AD03	Register(s) moved to registered inspection location Cassini House 57-59 st. James's Street London SW1A 1LD	View PDF Register(s) moved to registered inspection location Cassini House 57-59 st. James's Street London SW1A 1LD - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Cassini House 57-59 st. James's Street London SW1A 1LD	View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Cassini House 57-59 st. James's Street London SW1A 1LD - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Dec 2024	AD01	Registered office address changed from Artemis Investment Management Llp Cassini House 57-59 st. James's Street London England SW1A 1LD to 1 More London Place London SE1 2AF on 13 December 2024	View PDF Registered office address changed from Artemis Investment Management Llp Cassini House 57-59 st. James's Street London England SW1A 1LD to 1 More London Place London SE1 2AF on 13 December 2024 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-29 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 77 pages (77 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meeting 17/10/2024 RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of general meeting 17/10/2024 RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ability to call agm 21/09/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ability to call agm 21/09/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 78 pages (78 pages)
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 76,481.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 76,481.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 76,598.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 76,598.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 77,617.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 77,617.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 76,081.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 76,081.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 74,802.34 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 74,802.34 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 75,728.64 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 75,728.64 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AP01	Appointment of Mr Thomas Michael Smethers as a director on 15 March 2023	View PDF Appointment of Mr Thomas Michael Smethers as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 72,958.34 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 72,958.34 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 73,508.34 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 73,508.34 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 74,508.34 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 74,508.34 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 74,733.34 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 74,733.34 ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 72,178.34 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 72,178.34 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 72,758.34 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 72,758.34 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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ARTEMIS ALPHA TRUST PLC

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