Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARTEMIS ALPHA TRUST PLC

Company number 00253644

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2010 SH05 Statement of capital on 16 June 2010
  • GBP 300,932.03
11 May 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,230
15 Apr 2010 SH03 Purchase of own shares.
13 Apr 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,630
08 Mar 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,930
24 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,745
24 Feb 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22,745
24 Feb 2010 SH03 Purchase of own shares.
27 Jan 2010 AA Interim accounts made up to 31 October 2009
15 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,345
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 304,417.03
03 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20,045
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
15 Oct 2009 CH01 Director's details changed for Andrew Dalrymple on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Tom Cross Brown on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David James Barron on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Simon Edward Callum Miller on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Charles Edward Willoughby Peel on 1 October 2009
08 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
28 Sep 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2009 AA Interim accounts made up to 30 April 2009
03 Sep 2009 AA Interim accounts made up to 30 April 2009
18 Aug 2009 169(1B) 16/07/09\Gbp ti 25000@0.01=250\
13 Aug 2009 363a Return made up to 31/07/09; full list of members