- Company Overview for AFRICAN ORIGINALS LIMITED (13153069)
- Filing history for AFRICAN ORIGINALS LIMITED (13153069)
- People for AFRICAN ORIGINALS LIMITED (13153069)
- Charges for AFRICAN ORIGINALS LIMITED (13153069)
- More for AFRICAN ORIGINALS LIMITED (13153069)
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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15 Oct 2024 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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15 Oct 2024 | SH03 | Purchase of own shares. | |
07 Oct 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2024
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25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
06 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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29 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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20 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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21 Mar 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
11 Nov 2023 | RESOLUTIONS |
Resolutions
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11 Nov 2023 | MA | Memorandum and Articles of Association | |
03 Nov 2023 | PSC02 | Notification of Phoenix Beverages Limited as a person with significant control on 27 October 2023 | |
03 Nov 2023 | PSC01 | Notification of Alexandra Schneider as a person with significant control on 27 October 2023 | |
03 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 3 November 2023 | |
03 Nov 2023 | AP01 | Appointment of Mr Bernard Theys as a director on 27 October 2023 | |
03 Nov 2023 | AP01 | Appointment of Mr Patrick Rivalland as a director on 27 October 2023 | |
03 Nov 2023 | AP01 | Appointment of Mr Thiaravanan Magalinga Patten as a director on 27 October 2023 | |
03 Nov 2023 | TM01 | Termination of appointment of Sundeep Bahanda as a director on 27 October 2023 | |
03 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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01 Nov 2023 | MR04 | Satisfaction of charge 131530690001 in full | |
01 Nov 2023 | MR04 | Satisfaction of charge 131530690002 in full | |
20 Oct 2023 | CH01 | Director's details changed for Ms Alexandra Schneider on 20 October 2023 | |
20 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 13 July 2023 | |
17 Oct 2023 | CH01 | Director's details changed for Ms Alexandra Schneider on 17 October 2023 | |
25 Aug 2023 | MR01 | Registration of charge 131530690002, created on 23 August 2023 | |
22 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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