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PHOENIX AFRICA DEVELOPMENT COMPANY LTD

Company number 07067597

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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)
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 1,323.627
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 1,321.680
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 1,321.294
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 1,320.912
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 March 2013
  • GBP 1,320.153
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 January 2015
  • GBP 1,319.769
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 1,308.855
17 Mar 2016 SH10 Particulars of variation of rights attached to shares
17 Mar 2016 SH08 Change of share class name or designation
17 Mar 2016 SH02 Sub-division of shares on 11 June 2010
17 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/06/2010
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2015 AP01 Appointment of Mrs Omobola Johnson as a director on 1 November 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000,000
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000,000
17 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
24 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
05 Dec 2011 AP01 Appointment of Major General John Taylor Holmes as a director
02 Dec 2011 AP01 Appointment of Professor Paul Collier as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders