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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)
19 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,479.48
19 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,764.48
19 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,979.48
19 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25,624.48
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
05 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,479.48
05 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,729.48
22 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 24,329.48
17 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,779.48
17 Jul 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 23,929.48
31 May 2019 AP01 Appointment of Mrs Victoria Katerine Stewart as a director on 31 May 2019
21 Feb 2019 CH01 Director's details changed for Ms Blathnaid Bergin on 4 February 2019
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 31/07/2018
02 Nov 2018 AA Full accounts made up to 30 April 2018
29 Oct 2018 TM01 Termination of appointment of Tom Cross Brown as a director on 11 October 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 Change to trading status of shares and Exemption from keeping a register of psc was registered on 10/01/2019
13 Aug 2018 AA Interim accounts made up to 30 April 2018
19 Jul 2018 SH02 Statement of capital on 7 June 2018
  • GBP 2,056,673.70
19 Jul 2018 SH10 Particulars of variation of rights attached to shares
19 Jul 2018 SH08 Change of share class name or designation
18 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase shares 07/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 SH05 Statement of capital on 27 June 2018
  • GBP 409,809.74
    Cancellation of treasury shares. Treasury capital:
  • GBP 23,579.48 on 27 June 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2018 AUD Auditor's resignation