ALPHASIGHTS LTD

Company number 06534480

Date	Type	Description	View / Download
11 Jul 2018	SH06	Cancellation of shares. Statement of capital on 24 May 2018 GBP 354,505.50	(6 pages)
11 Jul 2018	SH03	Purchase of own shares.	(3 pages)
16 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
27 Nov 2017	SH03	Purchase of own shares.	(3 pages)
17 Nov 2017	SH06	Cancellation of shares. Statement of capital on 12 October 2017 GBP 364,891.95	(6 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
23 Jan 2017	SH06	Cancellation of shares. Statement of capital on 21 November 2016 GBP 382,029.60	(4 pages)
16 Jan 2017	SH03	Purchase of own shares.	(3 pages)
15 Dec 2016	AD01	Registered office address changed from 58 Davies Street London W1K 5JF to Thames Court 3rd Floor 1 Queenhithe London EC4V 3DX on 15 December 2016	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Nov 2016	SH19	Statement of capital on 2 November 2016 GBP 495,362.95	(5 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 28,731,051.10	(8 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ That the company, on the directors recommendation, capitalise the sum of £28,235,688.15 22/09/2016	(1 page)
07 Oct 2016	SH20	Statement by Directors	(1 page)
07 Oct 2016	CAP-SS	Solvency Statement dated 23/09/16	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 495,362.95	(4 pages)
11 Apr 2016	CH01	Director's details changed for Sebastian Wossagk on 11 March 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Andrew Heath on 11 March 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Maximilian Ulrich Cartellieri on 11 March 2016	(2 pages)