ALPHASIGHTS LTD

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DateDescription
16/06/2516 June 2025 NewChange of details for Alphasights Holdings Ltd as a person with significant control on 2025-06-03

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03/06/253 June 2025 NewRegistered office address changed from Thames Court 3rd Floor 1 Queenhithe London EC4V 3DX United Kingdom to Thames Court 1 Queenhithe London EC4V 3DX on 2025-06-03

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20/03/2520 March 2025 Confirmation statement made on 2025-03-14 with no updates

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24/09/2424 September 2024 Group of companies' accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-14 with no updates

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06/10/236 October 2023 Group of companies' accounts made up to 2022-12-31

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Resolutions

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07/11/227 November 2022 Satisfaction of charge 065344800002 in full

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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27/09/2127 September 2021 Group of companies' accounts made up to 2020-12-31

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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05/10/195 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / ALPHASIGHTS HOLDINGS LTD / 19/09/2018

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHASIGHTS HOLDINGS LTD

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16/04/1916 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2019

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24/10/1824 October 2018 STATEMENT OF COMPANY'S OBJECTS

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24/10/1824 October 2018 ADOPT ARTICLES 19/09/2018

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02/10/182 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065344800003

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28/08/1828 August 2018 RETURN OF PURCHASE OF OWN SHARES

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28/08/1828 August 2018 24/07/18 STATEMENT OF CAPITAL GBP 331199

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11/07/1811 July 2018 24/05/18 STATEMENT OF CAPITAL GBP 354505.50

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11/07/1811 July 2018 RETURN OF PURCHASE OF OWN SHARES

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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27/11/1727 November 2017 RETURN OF PURCHASE OF OWN SHARES

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17/11/1717 November 2017 12/10/17 STATEMENT OF CAPITAL GBP 364891.95

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30/10/1730 October 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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23/01/1723 January 2017 21/11/16 STATEMENT OF CAPITAL GBP 382029.60

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16/01/1716 January 2017 RETURN OF PURCHASE OF OWN SHARES

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 58 DAVIES STREET LONDON W1K 5JF

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07/12/167 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/12/167 December 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/11/162 November 2016 02/11/16 STATEMENT OF CAPITAL GBP 495362.95

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01/11/161 November 2016 22/09/16 STATEMENT OF CAPITAL GBP 28731051.10

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07/10/167 October 2016 STATEMENT BY DIRECTORS

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07/10/167 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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07/10/167 October 2016 REDUCE ISSUED CAPITAL 23/09/2016

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07/10/167 October 2016 THAT THE COMPANY, ON THE DIRECTORS RECOMMENDATION, CAPITALISE THE SUM OF £28,235,688.15 22/09/2016

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07/10/167 October 2016 SOLVENCY STATEMENT DATED 23/09/16

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12/04/1612 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN WOSSAGK / 11/03/2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEATH / 11/03/2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ULRICH CARTELLIERI / 11/03/2016

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03/10/153 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/03/1524 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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28/11/1428 November 2014 ARTICLES OF ASSOCIATION

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26/11/1426 November 2014 ADOPT ARTICLES 20/08/2014

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30/09/1430 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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11/09/1411 September 2014 RETURN OF PURCHASE OF OWN SHARES

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03/09/143 September 2014 20/08/14 STATEMENT OF CAPITAL GBP 495362.95

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03/09/143 September 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/09/143 September 2014 ADOPT ARTICLES 20/08/2014

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22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065344800002

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08/08/148 August 2014 08/08/14 STATEMENT OF CAPITAL GBP 540858.70

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30/07/1430 July 2014 ALTER ARTICLES 11/07/2014

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30/07/1430 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 6895807.30

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29/07/1429 July 2014 SOLVENCY STATEMENT DATED 14/07/14

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29/07/1429 July 2014 CANCEL SHARE PREMIUM ACCOUNT 14/07/2014

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29/07/1429 July 2014 STATEMENT BY DIRECTORS

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14/03/1414 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEATH / 15/07/2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ULRICH CARTELLIERI / 01/07/2013

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28/05/1328 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/04/1317 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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03/09/123 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/04/1219 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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11/04/1211 April 2012 ADOPT ARTICLES 29/02/2012

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11/04/1211 April 2012 29/02/12 STATEMENT OF CAPITAL GBP 540858.70

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM RUSSELL CHAMBERS THE PIAZZA COVENT GARDEN LONDON WC2E 8AA

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07/04/117 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/03/1111 March 2011 21/01/11 STATEMENT OF CAPITAL GBP 533358.70

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11/03/1111 March 2011 ADOPT ARTICLES 21/01/2011

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17/02/1117 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ULRICH CARTELLIERI / 04/08/2010

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07/04/107 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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06/04/106 April 2010 SAIL ADDRESS CREATED

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06/04/106 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/06/0919 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/03/0927 March 2009 APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM BELMONT HOUSE STATION WAY CRAWLEY WEST SUSSEX RH10 1JA

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25/03/0925 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM THE CORN EXCHANGE BAFFIN'S LANE CHICHESTER WEST SUSSEX PO19 1GE

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN CARTELLIERI / 05/08/2008

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28/07/0828 July 2008 VARYING SHARE RIGHTS AND NAMES

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23/07/0823 July 2008 DIRECTOR APPOINTED SEBASTIAN WOSSAGK

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30/06/0830 June 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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02/05/082 May 2008 SUBDIVISION 25/04/2008

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02/05/082 May 2008 NC INC ALREADY ADJUSTED 25/04/08

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02/05/082 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/082 May 2008 GBP NC 100000/600000 25/04/2008

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02/05/082 May 2008 S-DIV

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27/03/0827 March 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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27/03/0827 March 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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27/03/0827 March 2008 DIRECTOR APPOINTED MAXIMILIAN ULRICH CARTELLIERI

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27/03/0827 March 2008 DIRECTOR APPOINTED ANDREW MICHAEL HEATH

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27/03/0827 March 2008 SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED

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14/03/0814 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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