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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)
24 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,594.48
18 May 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,369.48
29 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,119.48
20 Apr 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,689.48
05 Apr 2016 SH05 Statement of capital on 5 April 2016
  • GBP 497,618.19
    Cancellation of treasury shares. Treasury capital:
  • GBP 30,839.48 on 11 March 2016
29 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,159.48
29 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,759.48
11 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,909.48
11 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,409.48
25 Jan 2016 AA Interim accounts made up to 31 October 2015
24 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,509.48
14 Nov 2015 TM01 Termination of appointment of Andrew Dalrymple as a director on 1 October 2015
27 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2015 SH05 Statement of capital on 20 October 2015
  • GBP 499,538.19
    Cancellation of treasury shares. Treasury capital:
  • GBP 28,679.48 on 6 October 2015
23 Sep 2015 AR01 Annual return made up to 31 July 2015 no member list
Statement of capital on 2015-09-23
  • GBP 500,720.19
17 Aug 2015 SH06 Cancellation of shares. Statement of capital on 10 July 2015
  • GBP 500,720.19
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 500,720.19
11 Aug 2015 AP01 Appointment of Blathnaid Bergin as a director on 9 July 2015
30 Jul 2015 AA Interim accounts made up to 30 April 2015
15 Jul 2015 SH05 Statement of capital on 15 July 2015
  • GBP 500,720.19
    Cancellation of treasury shares. Treasury capital:
  • GBP 29,861.48 on 26 June 2015
09 Jul 2015 AP01 Appointment of John Antony Cleeve Ayton as a director on 25 June 2015
16 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,962.42
15 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,382.42
15 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,632.42