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ENTRADE AFRICA GROWTH PLC

Company number 07395222

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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)
12 Dec 2012 TM01 Termination of appointment of Sybille Schultebraucks as a director
12 Dec 2012 AP01 Appointment of Julien Uhlig as a director
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 31 October 2011
27 Jul 2012 TM01 Termination of appointment of Dennis Niedergesaess as a director
18 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2012 AP01 Appointment of Sybille Schultebraucks as a director
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 1,000,000
16 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 500,000
07 Nov 2011 SH02 Consolidation of shares on 17 October 2011
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 500,000
27 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2011 CERT8A Commence business and borrow
19 Oct 2011 SH50 Trading certificate for a public company
12 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 250,000
02 Dec 2010 AP01 Appointment of Dennis Niedergesaess as a director
02 Dec 2010 TM01 Termination of appointment of Jens Patrick Wagener as a director
04 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted