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AFRICAN SOLUTIONS UK

Company number 08512276

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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)
20 May 2015 AP01 Appointment of Alexandra Wade as a director on 22 July 2014
18 May 2015 AP01 Appointment of Chiraag Shah as a director on 16 September 2014
18 May 2015 AP01 Appointment of Priscilla Dawn Higham as a director on 3 February 2015
19 Apr 2015 TM01 Termination of appointment of Charlene Ingrid Blacker as a director on 4 August 2014
19 Apr 2015 TM01 Termination of appointment of Leonora Latitia Sauls as a director on 4 August 2014
10 Oct 2014 AA Total exemption full accounts made up to 28 February 2014
15 Sep 2014 TM01 Termination of appointment of Kieron Mcrae as a director on 1 August 2014
14 Jul 2014 AA01 Previous accounting period shortened from 31 May 2014 to 28 February 2014
08 Jul 2014 AR01 Annual return made up to 1 May 2014 no member list
08 Jul 2014 CH01 Director's details changed for Kieron Mcrae on 8 April 2014
08 Jul 2014 CH01 Director's details changed for Marilyn Jill Hague on 1 January 2014
07 Jul 2014 AP01 Appointment of Kieron Mcrae as a director
25 Jun 2014 TM01 Termination of appointment of Funiwe Jaiyesimi as a director
12 Jun 2014 AP03 Appointment of Marilyn Jill Hague as a secretary
24 Oct 2013 AD01 Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 24 October 2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 AP01 Appointment of Dr Funiwe Mary Jaiyesimi as a director
11 Jul 2013 AP01 Appointment of Ms Leonora Latitia Sauls as a director
11 Jul 2013 AP01 Appointment of Ms Susan Peel as a director
11 Jul 2013 AP01 Appointment of Ms Patricia Blanchet as a director
11 Jul 2013 AP01 Appointment of Mrs Charlene Ingrid Blacker as a director
10 Jul 2013 AP01 Appointment of Dr Andrew Charles O'neill as a director
24 May 2013 AP01 Appointment of Mr Noah Fischel as a director
16 May 2013 TM01 Termination of appointment of Beatrix Silvano as a director
01 May 2013 NEWINC Incorporation