ILLOVO SUGAR AFRICA HOLDINGS LIMITED

Company number 04317607

Date	Type	Description	View / Download
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 28 April 2017 ZAR 12,104,515	(3 pages)
17 Nov 2017	CS01	06/11/17 Statement of Capital zar 12104515 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/02/2018.	(6 pages)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
25 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 August 2017	(1 page)
02 May 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 ZAR 12,029,070	(3 pages)
27 Mar 2017	AA01	Current accounting period shortened from 15 September 2017 to 31 March 2017	(1 page)
23 Mar 2017	AA	Full accounts made up to 17 September 2016	(13 pages)
19 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(11 pages)
16 Sep 2016	TM01	Termination of appointment of Peter Andrew Russell as a director on 14 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Gavin Barry Dalgleish as a director on 14 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Rosalyn Sharon Schofield as a director on 14 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Mohammed Hoosen Abdool-Samad as a director on 14 September 2016	(2 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 ZAR 5,618,044	(3 pages)
03 Jun 2016	SH02	Consolidation of shares on 25 May 2016	(5 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 25/05/2016	(2 pages)
03 Jun 2016	SH14	Redenomination of shares. Statement of capital 25 May 2016 ZAR 405,254.919192	(4 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
26 May 2016	SH20	Statement by Directors	(1 page)
26 May 2016	SH19	Statement of capital on 26 May 2016 ZAR 1	(4 pages)
26 May 2016	CAP-SS	Solvency Statement dated 25/05/16	(1 page)
26 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Feb 2016	CERTNM	Company name changed ab sugar LIMITED\certificate issued on 10/02/16 CONNOT ‐ Change of name notice	(3 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 12 September 2015	(5 pages)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 17,721.64	(5 pages)
17 Jul 2015	CH01	Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015	(2 pages)