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AMREF HEALTH AFRICA

Company number 00982544

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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)
22 Nov 2024	TM01	Termination of appointment of Amanda Caine as a director on 21 November 2024	View PDF Termination of appointment of Amanda Caine as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AD01	Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on 11 November 2024	View PDF Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on 11 November 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 49 pages (49 pages)
05 Jun 2024	AP01	Appointment of Ms Jill Dawn Anderson as a director on 30 May 2024	View PDF Appointment of Ms Jill Dawn Anderson as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Andrew Mcgowan Tuttle as a director on 30 May 2024	View PDF Appointment of Mr Andrew Mcgowan Tuttle as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Ms Navita Yadav as a director on 21 March 2024	View PDF Appointment of Ms Navita Yadav as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Simon Hammett as a director on 1 September 2023	View PDF Termination of appointment of Simon Hammett as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
17 May 2023	CH01	Director's details changed for Ms Jennifer Kiima Mbaluto on 16 May 2023	View PDF Director's details changed for Ms Jennifer Kiima Mbaluto on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from 15-18 Lower Ground Floor White Lion Street London N1 9PD to 7-14 Great Dover Street London SE1 4YR on 1 March 2023	View PDF Registered office address changed from 15-18 Lower Ground Floor White Lion Street London N1 9PD to 7-14 Great Dover Street London SE1 4YR on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Dr Sally Ann Nicholas as a director on 18 November 2022	View PDF Appointment of Dr Sally Ann Nicholas as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Susan Hunt as a director on 23 October 2022	View PDF Termination of appointment of Susan Hunt as a director on 23 October 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	TM01	Termination of appointment of Alistair Smith as a director on 28 August 2020	View PDF Termination of appointment of Alistair Smith as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Mr Simon Hammett as a director on 17 August 2020	View PDF Appointment of Mr Simon Hammett as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)

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AMREF HEALTH AFRICA

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