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AFRICAN ORIGINALS LIMITED

Company number 13153069

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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)
15 Oct 2024 SH06 Cancellation of shares. Statement of capital on 30 September 2024
  • USD 783,288.20
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
  • USD 786,078.9
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
  • USD 786,078.9
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • USD 725,398.4
  • ANNOTATION Clarification a second filed SH01 was filed on 07/10/24
20 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • USD 722,607.7
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
11 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • USD 721,166.2
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
  • USD 518,166.2