Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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22 Oct 2024 |
CERTNM |
Company name changed all africa capital LIMITED\certificate issued on 22/10/24
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RES15 ‐
Change company name resolution on 2024-07-17
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22 Oct 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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22 Oct 2024 |
CONNOT |
Change of name notice
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr David Kenmir as a director on 1 September 2024
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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03 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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29 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 316 Birchin Court Birchin Lane London EC3V 9DU England to Birchin Court 20 Birchin Lane London EC3V 9DU on 20 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Joseph Jerry Liow Yune Loy on 7 November 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Julian Holmes on 7 November 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Sam Oakley on 7 November 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Huw Alistair Evans on 7 November 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Ezekiel Abiola Ekundayo on 7 November 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Ms Katrina Irene Matilda Arnold on 7 November 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Samuel Amankwah on 7 November 2023
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/04/2024.
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 316 Birchin Court Birchin Lane London EC3V 9DU on 5 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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