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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)
22 Oct 2021	AP01	Appointment of Patrick Gutmann as a director on 21 October 2021	View PDF Appointment of Patrick Gutmann as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AP01	Appointment of Mr Julius Tichelaar as a director on 2 September 2021	View PDF Appointment of Mr Julius Tichelaar as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH02	Sub-division of shares on 3 May 2021	View PDF Sub-division of shares on 3 May 2021 - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital of the company be sub divided 03/05/2021 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital of the company be sub divided 03/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	RP04AP01	Second filing for the appointment of Mr Mohamed Casim as a director	View PDF Second filing for the appointment of Mr Mohamed Casim as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC07	Cessation of Dare Atekou Okoudjou as a person with significant control on 4 May 2021	View PDF Cessation of Dare Atekou Okoudjou as a person with significant control on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 65,504	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 65,504 - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	TM01	Termination of appointment of Filip Pierre Nilsson as a director on 4 May 2021	View PDF Termination of appointment of Filip Pierre Nilsson as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM01	Termination of appointment of Jean Roland Poyurs as a director on 4 May 2021	View PDF Termination of appointment of Jean Roland Poyurs as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Riyadh Peer as a director on 4 May 2021	View PDF Appointment of Mr Riyadh Peer as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Mohamed Amin as a director on 4 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/06/2021.	View PDF Appointment of Mr Mohamed Amin as a director on 4 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/06/2021. - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AP01	Appointment of Mr Wilhelmus Marthinus Maria Van Der Beek as a director on 4 May 2021	View PDF Appointment of Mr Wilhelmus Marthinus Maria Van Der Beek as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Kaede Kotsuki as a director on 4 May 2021	View PDF Appointment of Mr Kaede Kotsuki as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-09 GBP 1	View PDF Incorporation Statement of capital on 2020-10-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ONAFRIQ UK HOLDINGS LIMITED

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