ARTEMIS ALPHA TRUST PLC

Company number 00253644

Date	Type	Description	View / Download
13 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates ANNOTATION Clarification a second filed CS01 Change to trading status of shares and Exemption from keeping a register of psc was registered on 10/01/2019	(4 pages)
13 Aug 2018	AA	Interim accounts made up to 30 April 2018	(9 pages)
19 Jul 2018	SH02	Statement of capital on 7 June 2018 GBP 2,056,673.70	(4 pages)
19 Jul 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jul 2018	SH08	Change of share class name or designation	(2 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase shares 07/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
12 Jul 2018	SH05	Statement of capital on 27 June 2018 GBP 409,809.74 Cancellation of treasury shares. Treasury capital: GBP 23,579.48 on 27 June 2018	(5 pages)
29 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Feb 2018	AUD	Auditor's resignation	(2 pages)
30 Jan 2018	AUD	Auditor's resignation	(1 page)
22 Jan 2018	SH05	Statement of capital on 11 January 2018 GBP 479,871.13 Cancellation of treasury shares. Treasury capital: GBP 25,104.48 on 11 January 2018	(5 pages)
22 Jan 2018	SH06	Cancellation of shares. Statement of capital on 10 January 2018 GBP 480,953.19	(6 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 480,953.19	(3 pages)
14 Nov 2017	SH05	Statement of capital on 24 October 2017 GBP 480,953.19 Cancellation of treasury shares. Treasury capital: GBP 26,186.54 on 24 October 2017	(5 pages)
06 Nov 2017	AA	Full accounts made up to 30 April 2017	(62 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2017	AA	Interim accounts made up to 30 April 2017	(8 pages)
08 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
27 Jul 2017	SH06	Cancellation of shares. Statement of capital on 11 July 2017 GBP 478,346.13	(6 pages)
20 Jul 2017	SH05	Statement of capital on 29 June 2017 GBP 489,558.19 Cancellation of treasury shares. Treasury capital: GBP 34,791.54 on 29 June 2017	(5 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 478,346.13	(3 pages)
10 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 37,341.54	(3 pages)
03 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 36,591.54	(3 pages)
12 Apr 2017	SH05	Statement of capital on 23 March 2017 GBP 592,108.19 Cancellation of treasury shares. Treasury capital: GBP 35,816.54 on 23 March 2017	(5 pages)
11 Apr 2017	AP01	Appointment of Mr James Robert Dominic Korner as a director on 6 April 2017	(2 pages)

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