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VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED

Company number 05965197

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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)
15 Mar 2018 AP01 Appointment of Carl Knight as a director on 12 February 2018
06 Mar 2018 TM01 Termination of appointment of Waldi Wepener as a director on 12 February 2018
31 Dec 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
01 Aug 2016 AP01 Appointment of Guy James Emile Lorraine as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Deon Liebenberg as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Vuyani Jarana as a director on 1 August 2016
06 Apr 2016 AP01 Appointment of Guy Loxely Clarke as a director on 6 April 2016
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • USD 20,790,572
  • GBP 49,567,569
28 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2016 AA Full accounts made up to 31 March 2015
16 Nov 2015 AP01 Appointment of Verakasrie Harris Theodore Kathan as a director on 1 October 2015
16 Nov 2015 AP01 Appointment of Waldi Wepener as a director on 1 October 2015
05 Nov 2015 TM01 Termination of appointment of Douglas James Craigie-Stevenson as a director on 30 September 2015
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 49,567,569
  • USD 15,790,572
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 49,567,569
  • USD 15,790,572
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 49,567,569
  • USD 13,790,572
02 Mar 2015 CERTNM Company name changed gateway telecommunications LIMITED\certificate issued on 02/03/15
  • NM04 ‐ Change of name by provision in articles
14 Oct 2014 MAR Re-registration of Memorandum and Articles
14 Oct 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Oct 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Oct 2014 RR02 Re-registration from a public company to a private limited company
14 Oct 2014 CC04 Statement of company's objects