AFRICA HOUSE EUROPE LTD

Company number 07651702

Date	Type	Description	View / Download
07 Mar 2018	CS01	Confirmation statement made on 22 February 2017 with updates	(4 pages)
11 May 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,200,000	(3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,200,000	(3 pages)
20 May 2015	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 20 May 2015	(1 page)
20 May 2015	CH01	Director's details changed for Mr. Sergiy Kyzyma on 20 May 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
28 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 1,200,000	(3 pages)
17 Jul 2014	AD01	Registered office address changed from Wtc 1B / 2F Quayside Tower Broad Street Birmingham West Midlands B1 2HF to 27 Old Gloucester Street London WC1N 3AX on 17 July 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 150,000	(3 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 150,000	(3 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders	(3 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(3 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
12 Jun 2012	AD01	Registered office address changed from Suite 48 80-90 Hatton Gardens London EC1N 8PN United Kingdom on 12 June 2012	(1 page)
12 Jun 2012	TM02	Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary	(1 page)
11 Nov 2011	TM01	Termination of appointment of Capital Management Group Limited as a director	(1 page)
11 Nov 2011	AP01	Appointment of Mr. Sergiy Kyzyma as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Jennifer Rene as a director	(1 page)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)

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