ALPHASIGHTS LTD

Company number 06534480

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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)
05 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
23 Apr 2019 PSC05 Change of details for Alphasights Holdings Ltd as a person with significant control on 19 September 2018
18 Apr 2019 CS01 Confirmation statement made on 14 March 2019 with updates
17 Apr 2019 PSC02 Notification of Alphasights Holdings Ltd as a person with significant control on 19 September 2018
16 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 16 April 2019
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 CC04 Statement of company's objects
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
01 Oct 2018 MR01 Registration of charge 065344800003, created on 20 September 2018
28 Aug 2018 SH06 Cancellation of shares. Statement of capital on 24 July 2018
  • GBP 331,199
28 Aug 2018 SH03 Purchase of own shares.
11 Jul 2018 SH06 Cancellation of shares. Statement of capital on 24 May 2018
  • GBP 354,505.50
11 Jul 2018 SH03 Purchase of own shares.
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
27 Nov 2017 SH03 Purchase of own shares.
17 Nov 2017 SH06 Cancellation of shares. Statement of capital on 12 October 2017
  • GBP 364,891.95
30 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2017 MR04 Satisfaction of charge 1 in full
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
23 Jan 2017 SH06 Cancellation of shares. Statement of capital on 21 November 2016
  • GBP 382,029.60
16 Jan 2017 SH03 Purchase of own shares.
15 Dec 2016 AD01 Registered office address changed from 58 Davies Street London W1K 5JF to Thames Court 3rd Floor 1 Queenhithe London EC4V 3DX on 15 December 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares