ALPHASIGHTS LTD filing history - Find and update company information

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ALPHASIGHTS LTD

Company number 06534480

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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)
24 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 495,362.95	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 495,362.95 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
11 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	SH06	Cancellation of shares. Statement of capital on 20 August 2014 GBP 495,362.95	View PDF Cancellation of shares. Statement of capital on 20 August 2014 GBP 495,362.95 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Aug 2014	MR01	Registration of charge 065344800002	View PDF Registration of charge 065344800002 - link opens in a new window - 25 pages (25 pages)
08 Aug 2014	SH19	Statement of capital on 8 August 2014 GBP 540,858.70	View PDF Statement of capital on 8 August 2014 GBP 540,858.70 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 6,895,807.30	View PDF Statement of capital following an allotment of shares on 11 July 2014 GBP 6,895,807.30 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Inc nom cap 11/07/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Inc nom cap 11/07/2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Jul 2014	CAP-SS	Solvency statement dated 14/07/14	View PDF Solvency statement dated 14/07/14 - link opens in a new window - 1 page (1 page)
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 14/07/2014 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 14/07/2014 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders	View PDF Annual return made up to 14 March 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Maximilian Ulrich Cartellieri on 1 July 2013	View PDF Director's details changed for Mr Maximilian Ulrich Cartellieri on 1 July 2013 - link opens in a new window - 2 pages (2 pages)

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