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ALPHASIGHTS LTD

Company number 06534480

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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)
03 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 495,362.95
28 Nov 2014 MA Memorandum and Articles of Association
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Sep 2014 SH03 Purchase of own shares.
03 Sep 2014 SH10 Particulars of variation of rights attached to shares
03 Sep 2014 SH08 Change of share class name or designation
03 Sep 2014 SH06 Cancellation of shares. Statement of capital on 20 August 2014
  • GBP 495,362.95
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2014 MR01 Registration of charge 065344800002
08 Aug 2014 SH19 Statement of capital on 8 August 2014
  • GBP 540,858.70
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 6,895,807.30
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Inc nom cap 11/07/2014
29 Jul 2014 SH20 Statement by directors
29 Jul 2014 CAP-SS Solvency statement dated 14/07/14
29 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 14/07/2014
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2014 SH10 Particulars of variation of rights attached to shares
11 Jun 2014 SH08 Change of share class name or designation
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
28 Feb 2014 SH10 Particulars of variation of rights attached to shares
28 Feb 2014 SH08 Change of share class name or designation
09 Dec 2013 SH08 Change of share class name or designation
09 Dec 2013 SH10 Particulars of variation of rights attached to shares