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AFRICA PROFESSIONAL SERVICES GROUP LTD

Company number 09946529

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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)
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
13 Dec 2023 CS01 Confirmation statement made on 22 October 2023 with updates
01 Nov 2023 PSC04 Change of details for Mr Scott Cowan as a person with significant control on 22 October 2023
31 Oct 2023 PSC04 Change of details for Mr Scott Cowan as a person with significant control on 22 October 2023
31 Oct 2023 PSC04 Change of details for Miss Wendy Jane Bampton as a person with significant control on 22 October 2023
31 Oct 2023 CH01 Director's details changed for Mr Scott Cowan on 31 October 2023
31 Oct 2023 CH01 Director's details changed for Miss Wendy Jane Bampton on 31 October 2023
12 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2022
  • GBP 191.2808
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 196.4378
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 193.6272
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 190.8267
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2023.
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
25 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 187.4316
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 186.80
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 186.1541
08 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 22 October 2021
04 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2021
  • GBP 179.3239
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 185.5742
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 182.0832
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 180.1709
21 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
03 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/02/2022