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ALFA FINANCIAL SOFTWARE HOLDINGS PLC

Company number 10713517

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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)
05 Jun 2024 AP01 Appointment of Ms Reena Raichura as a director on 3 June 2024
31 May 2024 AA Group of companies' accounts made up to 31 December 2023
09 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Autohrity to purchase own shares 01/05/2024
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
25 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 44,798.839
  • ANNOTATION Clarification hmrc conirmation duty paid
25 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 51,685.039
03 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,105.239
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,925.981
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
17 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,985.981
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
17 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,048.734
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,657.202
14 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,695.606
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,766.862
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,835.049
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 26/04/2023
  • RES10 ‐ Resolution of allotment of securities
09 May 2023 AA Group of companies' accounts made up to 31 December 2022
04 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,577.202
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,404.477
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 May 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,455.889
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,104.797
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,219.931
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,305.041
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
23 Mar 2023 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
27 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,929.493
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.