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ILLOVO SUGAR AFRICA HOLDINGS LIMITED

Company number 04317607

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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)
26 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2016 CERTNM Company name changed ab sugar LIMITED\certificate issued on 10/02/16
  • CONNOT ‐ Change of name notice
24 Dec 2015 AA Accounts for a dormant company made up to 12 September 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 17,721.64
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
25 Mar 2015 AA Accounts for a dormant company made up to 13 September 2014
19 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 17,721.64
23 Dec 2013 AA Accounts for a dormant company made up to 14 September 2013
12 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 17,721.64
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
25 Jul 2012 SH10 Particulars of variation of rights attached to shares
25 Jul 2012 SH08 Change of share class name or designation
25 Jul 2012 CC04 Statement of company's objects
25 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
15 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
09 Jun 2011 CERTNM Company name changed broomco (2704) LIMITED\certificate issued on 09/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
  • NM01 ‐ Change of name by resolution
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
29 Dec 2010 AA Accounts for a dormant company made up to 18 September 2010
12 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of John Sutcliffe as a director
14 Dec 2009 AA Accounts for a dormant company made up to 12 September 2009