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ONAFRIQ UK HOLDINGS LIMITED

Company number 12942028

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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)
12 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 June 2021 GBP 65,656.03	View PDF Second filing of a statement of capital following an allotment of shares on 25 June 2021 GBP 65,656.03 - link opens in a new window - 10 pages (10 pages)
01 Mar 2023	CH01	Director's details changed for Mr Marlon Chigwende on 14 June 2022	View PDF Director's details changed for Mr Marlon Chigwende on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 103,873.70 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023 and 24/10/2023.	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 103,873.70 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023 and 24/10/2023. - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acts of the company and director/s to be ratified 12/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The acts of the company and director/s to be ratified 12/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/05/23 and 24/10/2023.	View PDF Confirmation statement made on 7 November 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/05/23 and 24/10/2023. - link opens in a new window - 12 pages (12 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 12/05/2023 and 24/10/2023.	View PDF Confirmation statement made on 4 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 12/05/2023 and 24/10/2023. - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	SH06	Cancellation of shares. Statement of capital on 15 June 2022 GBP 67,620.40 ANNOTATION Clarification a second filed SH06 was registered on 30/10/2023	View PDF Cancellation of shares. Statement of capital on 15 June 2022 GBP 67,620.40 ANNOTATION Clarification a second filed SH06 was registered on 30/10/2023 - link opens in a new window - 9 pages (9 pages)
11 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification a second filing of this form was made on 30/11/23	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid ANNOTATION Clarification a second filing of this form was made on 30/11/23 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 105,990.4 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 105,990.4 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023 - link opens in a new window - 6 pages (6 pages)
05 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2022 GBP 105,941.78	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2022 GBP 105,941.78 - link opens in a new window - 6 pages (6 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 99,525.12 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 99,525.12 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023 - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 104,928.78 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 104,928.78 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023 - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 98,512.12 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2022 and 12/05/2023	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 98,512.12 ANNOTATION Clarification a second filed SH01 was registered on 05/07/2022 and 12/05/2023 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buyback agreement 14/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Buyback agreement 14/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 93,605.5 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 93,605.5 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023 - link opens in a new window - 6 pages (6 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 8 October 2021	View PDF Second filing of Confirmation Statement dated 8 October 2021 - link opens in a new window - 7 pages (7 pages)
21 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2021 GBP 90,113.76	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2021 GBP 90,113.76 - link opens in a new window - 6 pages (6 pages)
20 Jun 2022	AP01	Appointment of Mr Marlon Chigwende as a director on 14 June 2022	View PDF Appointment of Mr Marlon Chigwende as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 90,113.76 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2022 and 12/05/2023	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 90,113.76 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2022 and 12/05/2023 - link opens in a new window - 5 pages (5 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 90,113.76 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023.	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 90,113.76 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023. - link opens in a new window - 6 pages (6 pages)
19 Apr 2022	MR01	Registration of charge 129420280001, created on 14 April 2022	View PDF Registration of charge 129420280001, created on 14 April 2022 - link opens in a new window - 30 pages (30 pages)
10 Dec 2021	TM01	Termination of appointment of Riyadh Peer as a director on 10 December 2021	View PDF Termination of appointment of Riyadh Peer as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022 and again on the 12/05/2023	View PDF Confirmation statement made on 8 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022 and again on the 12/05/2023 - link opens in a new window - 9 pages (9 pages)
22 Oct 2021	AP01	Appointment of Rashi Gupta as a director on 21 October 2021	View PDF Appointment of Rashi Gupta as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)

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ONAFRIQ UK HOLDINGS LIMITED

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