ACTIS EMERGING MARKETS GP LIMITED

Company number 06221757

Date	Type	Description	View / Download
26 Mar 2019	TM01	Termination of appointment of Ronald Edward Bell as a director on 15 March 2019	(1 page)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
26 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(6 pages)
28 Nov 2017	PSC05	Change of details for Actis International Limited as a person with significant control on 10 November 2017	(2 pages)
28 Nov 2017	PSC02	Notification of Actis Llp as a person with significant control on 10 November 2017	(2 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 3,463,073.00	(5 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A new class of restricted preference shares of £1 each in the capital of the company be and is hereby created 10/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
06 Jul 2017	MR01	Registration of charge 062217570001, created on 30 June 2017	(24 pages)
25 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
13 Dec 2016	TM01	Termination of appointment of Actis Limited as a director on 13 December 2016	(1 page)
24 Nov 2016	TM02	Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016	(1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
17 Aug 2016	TM01	Termination of appointment of Paul William Owers as a director on 16 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
14 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(6 pages)
14 Oct 2014	MISC	Section 519	(2 pages)
14 Oct 2014	MISC	Section 519 companies act 2006	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
09 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)