ALPHASIGHTS LTD
| Status | ACTIVE |
| Company No. | 06534480 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2008 |
| Age | 16 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ALPHASIGHTS LTD is an active private limited company with number 06534480. It was incorporated 16 years, 3 months, 2 days ago, on 14 March 2008. The company address is Thames Court 3rd Floor Thames Court 3rd Floor, London, EC4V 3DX, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type group
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 23 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Resolution
Date: 24 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 07 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065344800002
Documents
Accounts with accounts type group
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Accounts with accounts type group
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Termination director company with name termination date
Date: 24 May 2021
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian Wossagk
Termination date: 2020-12-02
Documents
Accounts with accounts type group
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type group
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-09-19
Psc name: Alphasights Holdings Ltd
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Notification of a person with significant control
Date: 17 Apr 2019
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-19
Psc name: Alphasights Holdings Ltd
Documents
Withdrawal of a person with significant control statement
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-04-16
Documents
Resolution
Date: 24 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 24 Oct 2018
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065344800003
Charge creation date: 2018-09-20
Documents
Capital cancellation shares
Date: 28 Aug 2018
Action Date: 24 Jul 2018
Category: Capital
Type: SH06
Capital : 331,199 GBP
Date: 2018-07-24
Documents
Capital return purchase own shares
Date: 28 Aug 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Jul 2018
Action Date: 24 May 2018
Category: Capital
Type: SH06
Capital : 354,505.50 GBP
Date: 2018-05-24
Documents
Capital return purchase own shares
Date: 11 Jul 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 16 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Capital return purchase own shares
Date: 27 Nov 2017
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Nov 2017
Action Date: 12 Oct 2017
Category: Capital
Type: SH06
Capital : 364,891.95 GBP
Date: 2017-10-12
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 11 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Capital cancellation shares
Date: 23 Jan 2017
Action Date: 21 Nov 2016
Category: Capital
Type: SH06
Date: 2016-11-21
Capital : 382,029.60 GBP
Documents
Capital return purchase own shares
Date: 16 Jan 2017
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2016
Action Date: 15 Dec 2016
Category: Address
Type: AD01
Old address: 58 Davies Street London W1K 5JF
New address: Thames Court 3rd Floor 1 Queenhithe London EC4V 3DX
Change date: 2016-12-15
Documents
Resolution
Date: 07 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Capital
Type: SH19
Capital : 495,362.95 GBP
Date: 2016-11-02
Documents
Capital allotment shares
Date: 01 Nov 2016
Action Date: 22 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-22
Capital : 28,731,051.10 GBP
Documents
Accounts with accounts type group
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 07 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Oct 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Oct 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/09/16
Documents
Resolution
Date: 07 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Change person director company with change date
Date: 11 Apr 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-11
Officer name: Sebastian Wossagk
Documents
Change person director company with change date
Date: 24 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Heath
Change date: 2016-03-11
Documents
Change person director company with change date
Date: 24 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-11
Officer name: Mr Maximilian Ulrich Cartellieri
Documents
Accounts with accounts type group
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Resolution
Date: 26 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital return purchase own shares
Date: 11 Sep 2014
Category: Capital
Type: SH03
Documents
Capital variation of rights attached to shares
Date: 03 Sep 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Sep 2014
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 03 Sep 2014
Action Date: 20 Aug 2014
Category: Capital
Type: SH06
Capital : 495,362.95 GBP
Date: 2014-08-20
Documents
Resolution
Date: 03 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 22 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065344800002
Documents
Capital statement capital company with date currency figure
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Capital
Type: SH19
Capital : 540,858.70 GBP
Date: 2014-08-08
Documents
Capital allotment shares
Date: 30 Jul 2014
Action Date: 11 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-11
Capital : 6,895,807.30 GBP
Documents
Resolution
Date: 30 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jul 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 29 Jul 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 14/07/14
Documents
Resolution
Date: 29 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Jun 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Jun 2014
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Capital variation of rights attached to shares
Date: 28 Feb 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Feb 2014
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 09 Dec 2013
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 09 Dec 2013
Category: Capital
Type: SH10
Documents
Change person director company with change date
Date: 04 Dec 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-01
Officer name: Mr Maximilian Ulrich Cartellieri
Documents
Change person director company with change date
Date: 04 Dec 2013
Action Date: 15 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-15
Officer name: Andrew Heath
Documents
Accounts with accounts type small
Date: 28 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital name of class of shares
Date: 25 Apr 2013
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 25 Apr 2013
Category: Capital
Type: SH10
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
Capital variation of rights attached to shares
Date: 28 Nov 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Nov 2012
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 03 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2012
Action Date: 14 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-14
Documents
Capital allotment shares
Date: 11 Apr 2012
Action Date: 29 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-29
Capital : 540,858.70 GBP
Documents
Resolution
Date: 11 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 25 Jan 2012
Action Date: 25 Jan 2012
Category: Address
Type: AD01
Old address: Russell Chambers the Piazza Covent Garden London WC2E 8AA
Change date: 2012-01-25
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 14 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-14
Documents
Legacy
Date: 30 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 11 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2011
Action Date: 21 Jan 2011
Category: Capital
Type: SH01
Capital : 533,358.70 GBP
Date: 2011-01-21
Documents
Accounts with accounts type small
Date: 17 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 27 Jan 2011
Action Date: 04 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maximilian Ulrich Cartellieri
Change date: 2010-08-04
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2010
Action Date: 14 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-14
Documents
Accounts with accounts type small
Date: 06 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type small
Date: 19 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 27 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 27/03/2009 from belmont house station way crawley west sussex RH10 1JA
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary thomas eggar secretaries LIMITED
Documents
Legacy
Date: 25 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/03/09; full list of members
Documents
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