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AFRIBOS LIMITED

Company number 12320206

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Company Results (links open in a new window)
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)
18 Nov 2021	TM01	Termination of appointment of Alexa Margaret Reynolds as a director on 1 October 2021	View PDF Termination of appointment of Alexa Margaret Reynolds as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of David Melvill as a director on 1 October 2021	View PDF Termination of appointment of David Melvill as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP01	Appointment of Mr Michael Leo Melvill as a director on 1 October 2021	View PDF Appointment of Mr Michael Leo Melvill as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr James Rowland Waller as a director on 1 October 2021	View PDF Appointment of Mr James Rowland Waller as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Michael Graham as a director on 1 October 2021	View PDF Appointment of Mr Michael Graham as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Charles Rodney Reynolds as a director on 1 October 2021	View PDF Appointment of Mr Charles Rodney Reynolds as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC04	Change of details for Mrs Alexa Margaret Reynolds as a person with significant control on 5 August 2021	View PDF Change of details for Mrs Alexa Margaret Reynolds as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CH01	Director's details changed for Mrs Alexa Margaret Reynolds on 5 August 2021	View PDF Director's details changed for Mrs Alexa Margaret Reynolds on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr David Melvill as a director on 3 January 2021	View PDF Appointment of Mr David Melvill as a director on 3 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AD01	Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 22 June 2021	View PDF Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ England to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 22 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC04	Change of details for Mrs Alexa Margaret Reynolds as a person with significant control on 18 June 2021	View PDF Change of details for Mrs Alexa Margaret Reynolds as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CH01	Director's details changed for Mrs Alexa Margaret Reynolds on 18 June 2021	View PDF Director's details changed for Mrs Alexa Margaret Reynolds on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC01	Notification of Alexa Margaret Reynolds as a person with significant control on 19 February 2021	View PDF Notification of Alexa Margaret Reynolds as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	PSC02	Notification of Value Based Consulting Limited as a person with significant control on 9 January 2020	View PDF Notification of Value Based Consulting Limited as a person with significant control on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of Alexa Margaret Reynolds as a person with significant control on 9 January 2020	View PDF Cessation of Alexa Margaret Reynolds as a person with significant control on 9 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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