- Company Overview for DJERMAYA HOLDINGS LIMITED (10195581)
- Filing history for DJERMAYA HOLDINGS LIMITED (10195581)
- People for DJERMAYA HOLDINGS LIMITED (10195581)
- Charges for DJERMAYA HOLDINGS LIMITED (10195581)
- More for DJERMAYA HOLDINGS LIMITED (10195581)
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) |
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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
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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
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05 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 3 June 2016
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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 |