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ALFA FINANCIAL SOFTWARE HOLDINGS PLC

Company number 10713517

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Appointment of Ms Reena Raichura as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 195 pages (195 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Autohrity to purchase own shares 01/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 44,798.839 ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 44,798.839 ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 51,685.039	View PDF Purchase of own shares. Shares purchased into treasury: GBP 51,685.039 - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 36,657.202	View PDF Purchase of own shares. Shares purchased into treasury: GBP 36,657.202 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 187 pages (187 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)

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ALFA FINANCIAL SOFTWARE HOLDINGS PLC

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