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BROADBAND4AFRICA LIMITED

Company number 08656165

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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)
05 May 2020 AA Full accounts made up to 30 June 2019
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
13 Aug 2019 CH01 Director's details changed for Eric Toulalan on 13 August 2019
30 Jul 2019 AA Full accounts made up to 30 June 2018
15 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
24 Apr 2018 AA Full accounts made up to 30 June 2017
22 Feb 2018 AD01 Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to C/O Eutelsat Uk Ltd Unit 06a123, 6th Floor Eastbourne Terrace London W2 6LG on 22 February 2018
09 Feb 2018 AP01 Appointment of Eric Toulalan as a director on 6 February 2018
09 Feb 2018 TM01 Termination of appointment of Laurent Philippe Grimaldi as a director on 6 February 2018
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
01 Aug 2017 TM01 Termination of appointment of Jean-Philippe Paul Marie Aubertel as a director on 21 July 2017
21 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
21 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
21 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
20 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
07 Feb 2017 AP01 Appointment of Sandrine Michele Teran as a director on 27 January 2017
07 Feb 2017 TM01 Termination of appointment of Antoine Castarede as a director on 27 January 2017
19 Oct 2016 AD01 Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 19 October 2016
24 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
24 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aub divide 20000000ORDINARY shares of£0.00000005 09/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016 SH02 Sub-division of shares on 9 June 2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • EUR 4.75
16 Jun 2016 TM01 Termination of appointment of Joanna Trudi Darlington as a director on 9 June 2016