Companies House does not verify the accuracy of the information filed

AFRICAN ORIGINALS LIMITED

Company number 13153069

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 USD 4,889,893.3378	View PDF Statement of capital following an allotment of shares on 3 November 2021 USD 4,889,893.3378 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 USD 4,547,601.7794	View PDF Statement of capital following an allotment of shares on 3 November 2021 USD 4,547,601.7794 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CERTNM	Company name changed savannah brands company holdings LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	View PDF Company name changed savannah brands company holdings LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 22/07/22	View PDF Confirmation statement made on 13 July 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 22/07/22 - link opens in a new window - 7 pages (7 pages)
02 Jul 2021	AP01	Appointment of Mr Henry Robin Bevil Rudd as a director on 30 June 2021	View PDF Appointment of Mr Henry Robin Bevil Rudd as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Sundeep Bahanda as a director on 30 June 2021	View PDF Appointment of Mr Sundeep Bahanda as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Darsham Maheshkumar Chandara as a director on 30 June 2021	View PDF Appointment of Mr Darsham Maheshkumar Chandara as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Jeffrey Parrish as a director on 30 June 2021	View PDF Appointment of Mr Jeffrey Parrish as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 USD 4,389,699.5582	View PDF Statement of capital following an allotment of shares on 30 June 2021 USD 4,389,699.5582 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AP04	Appointment of Olive Rossley Ltd as a secretary on 9 June 2021	View PDF Appointment of Olive Rossley Ltd as a secretary on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT on 7 June 2021	View PDF Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT on 7 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 USD 3,000,153.51	View PDF Statement of capital following an allotment of shares on 22 April 2021 USD 3,000,153.51 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	PSC04	Change of details for Ms Alexandra Schneider as a person with significant control on 22 April 2021	View PDF Change of details for Ms Alexandra Schneider as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH14	Redenomination of shares. Statement of capital 17 March 2021 USD 1.4134	View PDF Redenomination of shares. Statement of capital 17 March 2021 USD 1.4134 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	AP01	Appointment of Ms Elisabeth Schneider as a director on 23 February 2021	View PDF Appointment of Ms Elisabeth Schneider as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-22 GBP 1	View PDF Incorporation Statement of capital on 2021-01-22 GBP 1 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

AFRICAN ORIGINALS LIMITED

Filter by category