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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)
20 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
03 Apr 2021 AD02 Register inspection address has been changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
25 Jan 2021 AUD Auditor's resignation
16 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 08/10/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2020 AA Full accounts made up to 30 April 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
17 Jan 2020 SH03 Purchase of own shares.
26 Nov 2019 SH03 Purchase of own shares.
31 Oct 2019 SH03 Purchase of own shares.
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,844.48
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,294.48
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,744.48
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,944.48
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,274.48
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,824.48
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,839.48
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,274.48
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 26,044.48
08 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 27,344.48
20 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2019 AA Full accounts made up to 30 April 2019