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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)
30 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Entered into purchase agreement 18/12/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 530.1824
15 Nov 2021 SH06 Cancellation of shares. Statement of capital on 17 September 2021
  • GBP 522.87
15 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 532.13
27 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
24 May 2021 TM01 Termination of appointment of Sebastian Wossagk as a director on 2 December 2020
04 May 2021 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 528.3268
02 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 16 October 2020
  • GBP 508.57
29 Mar 2021 SH06 Cancellation of shares. Statement of capital on 16 November 2020
  • GBP 508.57
11 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreeement 16/10/2020
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 16/10/2020
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 16/10/2020
12 Feb 2021 SH06 Cancellation of shares. Statement of capital on 15 September 2020
  • GBP 514.35
21 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
14 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares