AFRICA REAL ESTATE LTD

Company number 09763591

Date	Type	Description	View / Download
15 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2016	TM02	Termination of appointment of Christopher Mark Darnell as a secretary on 10 September 2016	(1 page)
12 May 2016	MAR	Re-registration of Memorandum and Articles	(19 pages)
12 May 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 May 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 May 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 May 2016	TM02	Termination of appointment of Andrea Tomassetti as a secretary on 14 April 2016	(1 page)
11 May 2016	AP03	Appointment of Mr Christopher Mark Darnell as a secretary on 14 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Nicholas Robin Thomas Penn as a director on 26 April 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Brenton Kuss as a director on 15 April 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,000	(6 pages)
03 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,000	(6 pages)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000	(6 pages)
18 Nov 2015	CERTNM	Company name changed africaic PLC\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
04 Nov 2015	TM01	Termination of appointment of Andrea Tomassetti as a director on 22 October 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Nicholas Robin Thomas Penn as a director on 4 November 2015	(2 pages)
15 Oct 2015	CERT8A	Commence business and borrow	(1 page)
15 Oct 2015	SH50	Trading certificate for a public company	(3 pages)
07 Sep 2015	AP01	Appointment of Mr Matthew Nicholas Miller as a director on 7 September 2015	(2 pages)
04 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-04 GBP 50,000	(46 pages)