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AFRICA MATTERS LIMITED

Company number 03676893

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 20 December 2023	View PDF Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 18 st. Swithin's Lane London EC4N 8AD on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 5,400	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 5,400 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2023	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)
08 Jun 2023	PSC07	Cessation of Timothy Shaun Page as a person with significant control on 30 May 2023	View PDF Cessation of Timothy Shaun Page as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC07	Cessation of Ross Ramage Alexander as a person with significant control on 30 May 2023	View PDF Cessation of Ross Ramage Alexander as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Stephen Lieberman as a director on 30 May 2023	View PDF Appointment of Mr Stephen Lieberman as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Scott Garrison Katcher as a director on 30 May 2023	View PDF Appointment of Mr Scott Garrison Katcher as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Jonathon Held as a director on 30 May 2023	View PDF Appointment of Mr Jonathon Held as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Timothy Shaun Page as a director on 30 May 2023	View PDF Termination of appointment of Timothy Shaun Page as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Timothy Page as a secretary on 30 May 2023	View PDF Termination of appointment of Timothy Page as a secretary on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	PSC07	Cessation of David Barclay as a person with significant control on 6 September 2021	View PDF Cessation of David Barclay as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of David Barclay as a director on 8 September 2021	View PDF Termination of appointment of David Barclay as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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AFRICA MATTERS LIMITED

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