Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of auditors 30/11/2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approve the dividend of £150,000,000 31/10/2022
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07 Nov 2022 |
MR04 |
Satisfaction of charge 065344800002 in full
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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24 May 2021 |
TM01 |
Termination of appointment of Sebastian Wossagk as a director on 2 December 2020
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Apr 2019 |
PSC05 |
Change of details for Alphasights Holdings Ltd as a person with significant control on 19 September 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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17 Apr 2019 |
PSC02 |
Notification of Alphasights Holdings Ltd as a person with significant control on 19 September 2018
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16 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2019
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2018 |
CC04 |
Statement of company's objects
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Oct 2018 |
MR01 |
Registration of charge 065344800003, created on 20 September 2018
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28 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2018
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28 Aug 2018 |
SH03 |
Purchase of own shares.
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11 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2018
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