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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07 Feb 2025 |
PSC03 |
Notification of Investment Fund for Developing Countries as a person with significant control on 27 March 2024
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07 Feb 2025 |
PSC02 |
Notification of Infraco Africa Investment Limited as a person with significant control on 27 March 2024
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06 Feb 2025 |
PSC05 |
Change of details for Africa Greenco Founders Ltd as a person with significant control on 23 April 2024
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31 Jan 2025 |
AP01 |
Appointment of Mr Thomas Hougaard as a director on 1 January 2025
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31 Jan 2025 |
AP01 |
Appointment of Mr Magnus Gartoft Nilsson as a director on 1 January 2025
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31 Jan 2025 |
AP01 |
Appointment of Mr Gilles Vaes as a director on 13 November 2024
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31 Jan 2025 |
TM01 |
Termination of appointment of Claire Elizabeth Jarratt as a director on 13 November 2024
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31 Jan 2025 |
TM01 |
Termination of appointment of Muktar Mahdi as a director on 1 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Ina Hoxha as a director on 1 January 2025
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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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19 Dec 2024 |
MR01 |
Registration of charge 137809540003, created on 28 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Ms Ana-Katarina Hajduka Shields on 14 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Jarratt on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Muktar Mahdi on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Omar Jabri on 1 October 2024
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01 Oct 2024 |
PSC05 |
Change of details for Africa Greenco Founders Ltd as a person with significant control on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to 18 Home Farm Close Thames Ditton Surrey KT7 0HZ on 1 October 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
MR01 |
Registration of charge 137809540002, created on 28 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 137809540001, created on 27 March 2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Ina Hoxha on 9 February 2024
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