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ARTEMIS ALPHA TRUST PLC

Company number 00253644

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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)
02 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ability to call agm 21/09/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2023 AA Full accounts made up to 30 April 2023
07 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
09 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 76,481.14
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
09 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 76,598.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
09 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 77,617.7
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 76,081.14
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
02 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 74,802.34
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
02 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75,728.64
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
24 Mar 2023 AP01 Appointment of Mr Thomas Michael Smethers as a director on 15 March 2023
17 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,958.34
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
17 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73,508.34
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
17 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 74,508.34
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
17 Feb 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 74,733.34
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
31 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,178.34
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 72,758.34
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 65,717.48
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 66,217.48
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 67,217.48
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 67,542.48
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 68,072.48
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 68,912.48
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 70,450.48
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Dec 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71,068.48
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General meeting other than an annual meeting may be called on not less than 14 days notice 13/10/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares