TULI SAFARI BOTSWANA LIMITED

Company number 02202952

Date	Type	Description	View / Download
28 Dec 2016	AP01	Appointment of Mr Richard Alan Collenette as a director on 21 November 2016	(2 pages)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 2,100,350	(4 pages)
16 Dec 2016	SH20	Statement by Directors	(2 pages)
16 Dec 2016	CAP-SS	Solvency Statement dated 21/11/16	(2 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/11/2016	(1 page)
24 Nov 2016	AA	Total exemption full accounts made up to 29 February 2016	(13 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,100,350	(8 pages)
30 Nov 2015	AA	Total exemption full accounts made up to 28 February 2015	(13 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2,100,350	(8 pages)
26 Nov 2014	AA	Total exemption full accounts made up to 28 February 2014	(15 pages)
14 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/01/2014	(6 pages)
14 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/01/2014	(6 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(7 pages)
28 Jan 2014	TM01	Termination of appointment of Rosmarie Meier-Berchtold as a director	(1 page)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 3,730,497.04 ANNOTATION A second filed SH01 was registered on 14/02/2014	(5 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 2,050,497.04 ANNOTATION A second filed SH01 was registered on 14/02/2014	(5 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation. Create new share 14/01/2014 RES14 ‐ £2050147.04 be capitalised 14/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
17 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2014	SH08	Change of share class name or designation	(2 pages)
17 Jan 2014	SH02	Consolidation of shares on 14 January 2014	(5 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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