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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)
31 Mar 2015 SH05 Statement of capital on 31 March 2015
  • GBP 502,821.13
    Cancellation of treasury shares. Treasury capital:
  • GBP 30,232.42 on 13 March 2015
16 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33,717.57
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 506,306.28
23 Jan 2015 SH06 Cancellation of shares. Statement of capital on 5 January 2015
  • GBP 506,306.28
12 Jan 2015 AA Interim accounts made up to 31 October 2014
08 Jan 2015 SH05 Statement of capital on 8 January 2015
  • GBP 506,306.28
    Cancellation of treasury shares. Treasury capital:
  • GBP 32,947.57 on 11 December 2014
22 Dec 2014 SH05 Statement of capital on 22 December 2014
  • GBP 507,306.28
    Cancellation of treasury shares. Treasury capital:
  • GBP 33,947.57 on 24 November 2014
04 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
17 Oct 2014 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
  • RES13 ‐ Company business 02/10/2014
16 Oct 2014 TM01 Termination of appointment of Simon Edward Callum Miller as a director on 2 October 2014
24 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 45,843.57
24 Sep 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 46,435.57
18 Sep 2014 TM02 Termination of appointment of Artemis Investment Management Llp as a secretary on 15 July 2014
03 Sep 2014 SH05 Statement of capital on 3 September 2014
  • GBP 519,794.28
    Cancellation of treasury shares. Treasury capital:
  • GBP 45,253.57 on 11 August 2014
01 Sep 2014 AR01 Annual return made up to 31 July 2014 no member list
08 Aug 2014 AP04 Appointment of Artemis Fund Managers Limited as a secretary on 15 July 2014
01 Aug 2014 AA Interim accounts made up to 30 April 2014
25 Jul 2014 SH06 Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 539,144.28
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 539,144.28
03 Jun 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 64,603.57
13 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 64,270.57
07 May 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 63,770.57
30 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 63,310.52
15 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 62,932.22
07 Apr 2014 SH05 Statement of capital on 7 April 2014
  • GBP 539,144.28
    Cancellation of treasury shares. Treasury capital:
  • GBP 62,502.63 on 13 March 2014