GL AFRICA ENERGY LIMITED

Company number 08721406

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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)
04 Dec 2015 TM01 Termination of appointment of Coral Bidel as a director on 20 November 2015
04 Dec 2015 AP01 Appointment of Richard Mark Wardle as a director on 20 November 2015
04 Dec 2015 AP01 Appointment of Mr Edward James William Maxwell as a director on 20 November 2015
27 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • USD 10,000
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2015 AA01 Current accounting period shortened from 31 October 2014 to 31 December 2013
07 Jul 2015 AP01 Appointment of Mr Daniel Christopher Vijselaar as a director on 30 June 2015
07 Jul 2015 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2015
05 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • USD 10,000
16 Jun 2014 AP01 Appointment of Nyawira Kariuki as a director
17 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • USD 10,000
  • ANNOTATION A Second Filed SH01 was registered on 17/02/2014
07 Feb 2014 SH02 Sub-division of shares on 29 January 2014
07 Feb 2014 SH14 Redenomination of shares. Statement of capital 29 January 2014
07 Feb 2014 TM01 Termination of appointment of Bibi Ally as a director
07 Feb 2014 AP01 Appointment of Margaret Karimi Mbaka as a director
07 Feb 2014 AP01 Appointment of Humphrey Kariuki as a director
07 Feb 2014 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director
07 Feb 2014 AP01 Appointment of Miss Coral Bidel as a director
07 Feb 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv 29/01/2014
07 Oct 2013 NEWINC Incorporation