- Company Overview for BAOBAB INVESTMENT MANAGERS LTD (07456530)
- Filing history for BAOBAB INVESTMENT MANAGERS LTD (07456530)
- People for BAOBAB INVESTMENT MANAGERS LTD (07456530)
- Registers for BAOBAB INVESTMENT MANAGERS LTD (07456530)
- More for BAOBAB INVESTMENT MANAGERS LTD (07456530)
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) |
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23 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with updates | |
03 Apr 2024 | PSC07 | Cessation of Elaine Van Blerk as a person with significant control on 21 March 2024 | |
03 Apr 2024 | PSC02 | Notification of Baobab Investment Managers Holdings Limited as a person with significant control on 21 March 2024 | |
03 Apr 2024 | SH08 | Change of share class name or designation | |
03 Apr 2024 | RESOLUTIONS |
Resolutions
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03 Apr 2024 | MA | Memorandum and Articles of Association | |
27 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
27 Mar 2024 | PSC04 | Change of details for Mr Martin Peter Van Blerk as a person with significant control on 19 March 2024 | |
27 Mar 2024 | PSC01 | Notification of Elaine Van Blerk as a person with significant control on 19 March 2024 | |
23 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
23 Nov 2023 | CH01 | Director's details changed for Martin Peter Van Blerk on 23 November 2023 | |
23 Nov 2023 | CH01 | Director's details changed for Barry John O'connell on 23 November 2023 | |
23 Nov 2023 | AD02 | Register inspection address has been changed from 1 Byeways Highclere Newbury Hampshire RG20 9PA England to 78 Bartholomew Street Newbury RG14 7AB | |
10 Jul 2023 | AD01 | Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to Leytonstone House Leytonstone London E11 1GA on 10 July 2023 | |
14 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Apr 2023 | AP01 | Appointment of Mr Philip David Evans as a director on 17 April 2023 | |
06 Dec 2022 | TM02 | Termination of appointment of Elaine Van Blerk as a secretary on 30 November 2022 | |
24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with updates | |
06 May 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
29 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with no updates | |
18 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with updates | |
14 Jan 2020 | CH01 | Director's details changed for Martin Peter Van Blerk on 11 January 2020 |