ALPHASIGHTS LTD filing history - Find and update company information

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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)
04 Dec 2013	CH01	Director's details changed for Andrew Heath on 15 July 2013	View PDF Director's details changed for Andrew Heath on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 540,858.70	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 540,858.70 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
25 Jan 2012	AD01	Registered office address changed from Russell Chambers the Piazza Covent Garden London WC2E 8AA on 25 January 2012	View PDF Registered office address changed from Russell Chambers the Piazza Covent Garden London WC2E 8AA on 25 January 2012 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 533,358.70	View PDF Statement of capital following an allotment of shares on 21 January 2011 GBP 533,358.70 - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	CH01	Director's details changed for Mr Maximilian Ulrich Cartellieri on 4 August 2010	View PDF Director's details changed for Mr Maximilian Ulrich Cartellieri on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Mar 2009	287	Registered office changed on 27/03/2009 from belmont house station way crawley west sussex RH10 1JA	View PDF Registered office changed on 27/03/2009 from belmont house station way crawley west sussex RH10 1JA - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment terminated secretary thomas eggar secretaries LIMITED	View PDF Appointment terminated secretary thomas eggar secretaries LIMITED - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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