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AFRICA MOBILE NETWORKS LIMITED

Company number 08531564

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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)
09 Nov 2020 AP01 Appointment of James Forster as a director on 29 October 2020
16 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2020
  • GBP 56,255.21
16 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2020
  • GBP 11,526.915
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 83,255.21
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 11,826.91
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2020
28 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2020
  • GBP 115,269.15
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 115,269.15
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2020
26 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2018
  • GBP 52,740.67
26 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2018
  • GBP 51,531.831
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates
05 May 2020 AP01 Appointment of Mr David Bryan French as a director on 1 May 2020
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2019 MA Memorandum and Articles of Association
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 8,049.149
  • ANNOTATION Clarification a second filed SH01 was registered on 26/08/2020
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company shall enter into attached contract/ company shall dissolve uk based subsidary 29/10/2014
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company shall adopt the attached company share scheme/ class b shares shall be exchanged /company shall create a new class share which shall be identical/company shall enter into invest 24/10/2014
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 17/09/2018
09 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company shall accept an additional investments 17/09/2018
09 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2015
  • GBP 4,680.94
02 Oct 2018 SH08 Change of share class name or designation