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ALPHASIGHTS HOLDINGS LTD

Company number 11550009

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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)
14 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Pricewaterhousecoopers LLP appointed as auditor 30/11/2022
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 518.083
27 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: purchase of 14,275 ordinary shares of $0.0001 each from harley street nominees LIMITED for a total consideration of £4,825,092.75 09/11/2022
24 Jan 2023 SH06 Cancellation of shares. Statement of capital on 9 November 2022
  • GBP 516.5180
24 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 517.9455
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 516.518
16 Jan 2023 SH06 Cancellation of shares. Statement of capital on 5 October 2022
  • GBP 514.6430
16 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2022 SH02 Statement of capital on 30 September 2022
  • GBP 517.7430
22 Dec 2022 SH10 Particulars of variation of rights attached to shares
12 Dec 2022 SH08 Change of share class name or designation
06 Dec 2022 SH06 Cancellation of shares. Statement of capital on 27 September 2022
  • GBP 517.9930
06 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 521.9674
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 519.6849
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 4 April 2022
  • GBP 517.68
22 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 518.2325
30 Jun 2022 SH06 Cancellation of shares. Statement of capital on 16 December 2021
  • GBP 517.68