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SIDAI AFRICA LIMITED

Company number 07401522

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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)
04 Oct 2016 AP03 Appointment of Mr Mike Paul Saxton as a secretary on 4 October 2016
09 May 2016 AP01 Appointment of Mr Alphan Njeru Munene as a director on 19 April 2016
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 749,359
20 Nov 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2015 AP01 Appointment of Mr Colin Brereton as a director on 27 October 2015
03 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 629,462
03 Nov 2015 AP01 Appointment of Mr Stephen David Nairne as a director on 27 October 2015
03 Nov 2015 TM01 Termination of appointment of a director
03 Nov 2015 AP01 Appointment of Mr George Gunn as a director on 27 October 2015
02 Nov 2015 TM01 Termination of appointment of Carey Ngini as a director on 28 October 2015
02 Nov 2015 TM01 Termination of appointment of John Todd Young as a director on 28 October 2015
02 Nov 2015 TM01 Termination of appointment of Jan Bonde Nielsen as a director on 28 October 2015
29 Oct 2015 TM01 Termination of appointment of Carey Ngini as a director on 28 October 2015
29 Oct 2015 TM01 Termination of appointment of Jan Bonde Nielsen as a director on 28 October 2015
29 Oct 2015 TM01 Termination of appointment of Nigel Richard Harris as a director on 28 October 2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 321,270
09 Oct 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 21 September 2014
  • GBP 629,462
16 Dec 2014 CERTNM Company name changed farm africa enterprises LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
04 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 321,270
04 Nov 2014 TM01 Termination of appointment of Martin Charles Evans as a director on 15 May 2014
04 Nov 2014 AD01 Registered office address changed from 9Th Floor Bastian House 140 London Wall London EC2Y 5DN to 9Th Floor, Bastion House 140 London Wall London EC2Y 5DN on 4 November 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 9,501
30 Sep 2013 AA Full accounts made up to 31 December 2012