Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Fatou Gaye on 2 November 2018
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Fatou Gaye on 1 August 2022
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27 Jun 2024 |
AP01 |
Appointment of Mr Omar Jabri as a director on 15 May 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Connor Howard Dawson as a director on 15 May 2024
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to act as director after resignation 15/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
MR04 |
Satisfaction of charge 101955810002 in full
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21 Mar 2024 |
MR01 |
Registration of charge 101955810003, created on 5 March 2024
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11 Mar 2024 |
PSC05 |
Change of details for Infraco Africa Limited as a person with significant control on 7 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Dipf Djermaya Holdings Limited as a person with significant control on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Doruk Karabulut as a director on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Henri Thierry Marie Argenson as a director on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Axel Mensah Acakpo-Satchivi as a director on 7 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
TM02 |
Termination of appointment of Neil Hopkins as a secretary on 16 August 2022
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16 Aug 2022 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 85 Gresham Street C/O Anergi International Ltd London EC2V 7NQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 16 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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25 Feb 2022 |
MR01 |
Registration of charge 101955810002, created on 21 February 2022
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jan 2022 |
CH01 |
Director's details changed for Ms Fatou Gaye on 12 January 2022
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