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DJERMAYA HOLDINGS LIMITED

Company number 10195581

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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)
06 Mar 2020 AP01 Appointment of Mr Vianney Patrick Marie De L'estang as a director on 2 March 2020
06 Mar 2020 TM01 Termination of appointment of Hugues Antoine Guinoiseau as a director on 2 March 2020
23 Jan 2020 AD01 Registered office address changed from C/O Aldwych International 30 King Street London EC2V 8EH United Kingdom to C/O Aldwych International Ltd 85 Gresham Street 4th Floor London EC2V 7NQ on 23 January 2020
13 Dec 2019 TM01 Termination of appointment of Thomas Sloan Heintzman as a director on 14 November 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • EUR 32
04 Dec 2019 PSC05 Change of details for Infraco Africa Limited as a person with significant control on 14 November 2019
04 Dec 2019 AP01 Appointment of Mr Connor Dawson as a director on 14 November 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
21 Nov 2018 AP01 Appointment of Ms Fatou Gaye as a director on 2 November 2018
21 Nov 2018 TM01 Termination of appointment of Crispin Holliday as a director on 2 November 2018
13 Sep 2018 PSC05 Change of details for Infraco Africa Limited as a person with significant control on 30 July 2018
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 AP01 Appointment of Mr Hugues Antoine Guinoiseau as a director on 23 May 2018
05 Jun 2018 TM01 Termination of appointment of Guillaume Mompeyssin as a director on 11 January 2017
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
23 May 2018 CH01 Director's details changed for Crispin Holliday on 22 May 2018
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
05 Jun 2017 TM01 Termination of appointment of Guillaume Mompeyssin as a director on 11 January 2017
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • EUR 30
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • EUR 2
30 Aug 2016 AP01 Appointment of Crispin Holliday as a director on 30 June 2016
11 Aug 2016 AP01 Appointment of Thomas Sloan Heintzman as a director on 30 June 2016
11 Aug 2016 SH10 Particulars of variation of rights attached to shares