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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)
30 Jan 2018 AUD Auditor's resignation
22 Jan 2018 SH05 Statement of capital on 11 January 2018
  • GBP 479,871.13
    Cancellation of treasury shares. Treasury capital:
  • GBP 25,104.48 on 11 January 2018
22 Jan 2018 SH06 Cancellation of shares. Statement of capital on 10 January 2018
  • GBP 480,953.19
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 480,953.19
14 Nov 2017 SH05 Statement of capital on 24 October 2017
  • GBP 480,953.19
    Cancellation of treasury shares. Treasury capital:
  • GBP 26,186.54 on 24 October 2017
06 Nov 2017 AA Full accounts made up to 30 April 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2017 AA Interim accounts made up to 30 April 2017
08 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
27 Jul 2017 SH06 Cancellation of shares. Statement of capital on 11 July 2017
  • GBP 478,346.13
20 Jul 2017 SH05 Statement of capital on 29 June 2017
  • GBP 489,558.19
    Cancellation of treasury shares. Treasury capital:
  • GBP 34,791.54 on 29 June 2017
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 478,346.13
10 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 37,341.54
03 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,591.54
12 Apr 2017 SH05 Statement of capital on 23 March 2017
  • GBP 592,108.19
    Cancellation of treasury shares. Treasury capital:
  • GBP 35,816.54 on 23 March 2017
11 Apr 2017 AP01 Appointment of Mr James Robert Dominic Korner as a director on 6 April 2017
25 Jan 2017 SH06 Cancellation of shares. Statement of capital on 12 January 2017
  • GBP 479,871.13
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 479,871.13
05 Dec 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 41,326.54
15 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40,716.54
14 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 40,244.48
28 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
21 Oct 2016 TM01 Termination of appointment of David James Barron as a director on 5 October 2016
06 Oct 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39,744.48