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AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 2 LIMITED

Company number 09996173

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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 Jun 2020 AP01 Appointment of Mr Robert Plews as a director on 26 May 2020
01 Jun 2020 AP01 Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 26 May 2020
05 May 2020 MR01 Registration of charge 099961730008, created on 29 April 2020
05 May 2020 MR01 Registration of charge 099961730009, created on 29 April 2020
02 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
12 Feb 2020 AP03 Appointment of Mr William Beverley as a secretary on 12 February 2020
12 Feb 2020 TM02 Termination of appointment of Natalie Mitchell as a secretary on 12 February 2020
02 Dec 2019 MR01 Registration of charge 099961730007, created on 20 November 2019
26 Sep 2019 AP01 Appointment of Mr Kyle David Whitehill as a director on 24 September 2019
25 Sep 2019 TM01 Termination of appointment of Natalie Mitchell as a director on 24 September 2019
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Jun 2019 MA Memorandum and Articles of Association
13 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2019 MR01 Registration of charge 099961730005, created on 24 May 2019
29 May 2019 MR01 Registration of charge 099961730006, created on 24 May 2019
12 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
27 Nov 2018 MR01 Registration of charge 099961730004, created on 20 November 2018
23 Nov 2018 MR01 Registration of charge 099961730003, created on 20 November 2018
01 Oct 2018 TM02 Termination of appointment of Patrick Willcocks as a secretary on 28 September 2018
01 Oct 2018 AP03 Appointment of Natalie Mitchell as a secretary on 28 September 2018
01 Oct 2018 TM01 Termination of appointment of Patrick Willcocks as a director on 28 September 2018
01 Oct 2018 AP01 Appointment of Natalie Mitchell as a director on 28 September 2018
02 Jul 2018 TM01 Termination of appointment of David James Bestwick as a director on 30 June 2018
02 Jul 2018 AP01 Appointment of Mr Patrick Willcocks as a director on 30 June 2018
29 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018