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ARCH EMERGING MARKETS PARTNERS LIMITED

Company number 11283865

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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)
07 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
14 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • USD 9,000,001
21 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • USD 7,000,001
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with updates
13 Feb 2020 PSC07 Cessation of Precious Elizabeth Makgosi Moloi-Motsepe as a person with significant control on 15 October 2019
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • USD 6,000,001
06 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2020 CH01 Director's details changed for Johannes Hendrik Petrus Van Der Merwe on 5 February 2020
05 Feb 2020 CH01 Director's details changed for Michael Andrew Pritchard on 5 February 2020
05 Feb 2020 CH01 Director's details changed for Marlene Jennings on 5 February 2020
05 Feb 2020 CH01 Director's details changed for Mr Johan Christiaan Hattingh on 5 February 2020
05 Feb 2020 CH01 Director's details changed for Mr Murat Dogan Erden on 5 February 2020
24 Jan 2020 SH02 Sub-division of shares on 15 January 2020
21 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 15/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 SH08 Change of share class name or designation
20 Jan 2020 SH10 Particulars of variation of rights attached to shares
29 Nov 2019 TM02 Termination of appointment of Charlotte Elin Sofia Henderson as a secretary on 29 November 2019
17 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Mr Johan Christiaan Hattingh on 19 April 2019
09 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • USD 5,000,001
04 Apr 2019 PSC05 Change of details for Jch & Partners Llp as a person with significant control on 2 July 2018
04 Apr 2019 PSC01 Notification of Precious Elizabeth Makgosi Moloi-Motsepe as a person with significant control on 2 July 2018