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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)
01 Oct 2018 AP01 Appointment of Mr Jean-Philippe Gillet as a director on 27 September 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 7,515.816
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 6,849.149
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 6,840.315
  • ANNOTATION Clarification a second filed SH01 was registered on 26/08/2020
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates
04 Apr 2018 AD01 Registered office address changed from PO Box MK5 8FT 6 Whittle Court 6 Whittle Court Davy Avenue Milton Keynes Buckinghamshire MK5 8FT United Kingdom to 6 Whittle Court Davy Avenue , Knowlhill Milton Keynes Buckinghamshire MK5 8FT on 4 April 2018
13 Mar 2018 AD01 Registered office address changed from Unit 6 Whittle Court, Frank Whittle Park Knowlhill Milton Keynes MK5 8FT England to PO Box MK5 8FT 6 Whittle Court 6 Whittle Court Davy Avenue Milton Keynes Buckinghamshire MK5 8FT on 13 March 2018
13 Mar 2018 AD01 Registered office address changed from 6 Whittle Court 6 Whittle Court Davy Avenue Milton Keynes MK5 8FT England to Unit 6 Whittle Court, Frank Whittle Park Knowlhill Milton Keynes MK5 8FT on 13 March 2018
12 Mar 2018 AD01 Registered office address changed from 534 Elder House Elder Gate Milton Keynes MK9 1LR to 6 Whittle Court 6 Whittle Court Davy Avenue Milton Keynes MK5 8FT on 12 March 2018
06 Feb 2018 AP01 Appointment of Dr Chukwuemeka Okwuosa as a director on 26 January 2018
06 Feb 2018 TM01 Termination of appointment of Margaret M Charles-Horn as a director on 26 January 2018
22 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
21 Aug 2017 AP01 Appointment of Mr Anthony Llewelyn-Davies as a director on 17 August 2017
18 Aug 2017 CH01 Director's details changed for Ms Margaret M Charles-Horn on 18 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Terence Basil Reynolds on 18 August 2017
18 Aug 2017 CH01 Director's details changed for Dr Jules Richard Degila on 18 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Michael John Darcy on 18 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Benjamin James Kwabena Boateng on 18 August 2017
18 Aug 2017 CH03 Secretary's details changed for Mrs Chenesai Darcy on 18 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Albert Sebastien Gardiner as a director on 3 March 2017
19 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5,860.777
10 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015