Companies House does not verify the accuracy of the information filed

Advanced company search

PFL AFRICA LIMITED

Company number 15438052

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2025	CERTNM	Company name changed pfl africa (pty) LIMITED\certificate issued on 16/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-28	View PDF Company name changed pfl africa (pty) LIMITED\certificate issued on 16/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-28 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	TM01	Termination of appointment of James Russell Bramson as a director on 26 November 2024	View PDF Termination of appointment of James Russell Bramson as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Timothy Clyne as a director on 26 November 2024	View PDF Termination of appointment of Timothy Clyne as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Temitope Olugbeminiyi Lawani as a director on 4 December 2024	View PDF Appointment of Mr Temitope Olugbeminiyi Lawani as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Peter Murray as a director on 26 November 2024	View PDF Appointment of Peter Murray as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AP01	Appointment of Donn Davis as a director on 26 November 2024	View PDF Appointment of Donn Davis as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 54 USD 15	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 54 USD 15 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CH01	Director's details changed for Timothy Clyne on 16 July 2024	View PDF Director's details changed for Timothy Clyne on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for James Russell Bramson on 16 July 2024	View PDF Director's details changed for James Russell Bramson on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 54	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 54 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-24 GBP 48	View PDF Incorporation Statement of capital on 2024-01-24 GBP 48 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?