ALPHASIGHTS LTD filing history - Find and update company information

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ALPHASIGHTS LTD

Company number 06534480

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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)
11 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	SH06	Cancellation of shares. Statement of capital on 12 October 2017 GBP 364,891.95	View PDF Cancellation of shares. Statement of capital on 12 October 2017 GBP 364,891.95 - link opens in a new window - 6 pages (6 pages)
30 Oct 2017	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)
11 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	SH06	Cancellation of shares. Statement of capital on 21 November 2016 GBP 382,029.60	View PDF Cancellation of shares. Statement of capital on 21 November 2016 GBP 382,029.60 - link opens in a new window - 4 pages (4 pages)
16 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AD01	Registered office address changed from 58 Davies Street London W1K 5JF to Thames Court 3rd Floor 1 Queenhithe London EC4V 3DX on 15 December 2016	View PDF Registered office address changed from 58 Davies Street London W1K 5JF to Thames Court 3rd Floor 1 Queenhithe London EC4V 3DX on 15 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	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)
07 Dec 2016	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)
02 Nov 2016	SH19	Statement of capital on 2 November 2016 GBP 495,362.95	View PDF Statement of capital on 2 November 2016 GBP 495,362.95 - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 28,731,051.10	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 28,731,051.10 - link opens in a new window - 8 pages (8 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
07 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ That the company, on the directors recommendation, capitalise the sum of £28,235,688.15 22/09/2016	View PDF Resolutions RES13 ‐ That the company, on the directors recommendation, capitalise the sum of £28,235,688.15 22/09/2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2016	CAP-SS	Solvency Statement dated 23/09/16	View PDF Solvency Statement dated 23/09/16 - link opens in a new window - 1 page (1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 495,362.95	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 495,362.95 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	CH01	Director's details changed for Sebastian Wossagk on 11 March 2016	View PDF Director's details changed for Sebastian Wossagk on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Andrew Heath on 11 March 2016	View PDF Director's details changed for Andrew Heath on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Maximilian Ulrich Cartellieri on 11 March 2016	View PDF Director's details changed for Mr Maximilian Ulrich Cartellieri on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)

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