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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)
25 Jan 2016 AA Interim accounts made up to 31 October 2015
24 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,509.48
14 Nov 2015 TM01 Termination of appointment of Andrew Dalrymple as a director on 1 October 2015
27 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2015 SH05 Statement of capital on 20 October 2015
  • GBP 499,538.19
    Cancellation of treasury shares. Treasury capital:
  • GBP 28,679.48 on 6 October 2015
23 Sep 2015 AR01 Annual return made up to 31 July 2015 no member list
Statement of capital on 2015-09-23
  • GBP 500,720.19
17 Aug 2015 SH06 Cancellation of shares. Statement of capital on 10 July 2015
  • GBP 500,720.19
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 500,720.19
11 Aug 2015 AP01 Appointment of Blathnaid Bergin as a director on 9 July 2015
30 Jul 2015 AA Interim accounts made up to 30 April 2015
15 Jul 2015 SH05 Statement of capital on 15 July 2015
  • GBP 500,720.19
    Cancellation of treasury shares. Treasury capital:
  • GBP 29,861.48 on 26 June 2015
09 Jul 2015 AP01 Appointment of John Antony Cleeve Ayton as a director on 25 June 2015
16 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,962.42
15 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 31,382.42
15 Apr 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,632.42
31 Mar 2015 SH05 Statement of capital on 31 March 2015
  • GBP 502,821.13
    Cancellation of treasury shares. Treasury capital:
  • GBP 30,232.42 on 13 March 2015
16 Mar 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33,717.57
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 506,306.28
23 Jan 2015 SH06 Cancellation of shares. Statement of capital on 5 January 2015
  • GBP 506,306.28
12 Jan 2015 AA Interim accounts made up to 31 October 2014
08 Jan 2015 SH05 Statement of capital on 8 January 2015
  • GBP 506,306.28
    Cancellation of treasury shares. Treasury capital:
  • GBP 32,947.57 on 11 December 2014
22 Dec 2014 SH05 Statement of capital on 22 December 2014
  • GBP 507,306.28
    Cancellation of treasury shares. Treasury capital:
  • GBP 33,947.57 on 24 November 2014
04 Nov 2014 AA Group of companies' accounts made up to 30 April 2014
17 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 02/10/2014