AA |
Small company accounts for the period up to December 31, 2022
filed on: 26th, June 2023
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on October 26, 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 26, 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On October 26, 2022 new director was appointed.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 1st, September 2022
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on July 21, 2022
filed on: 16th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 21, 2022
filed on: 16th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 25, 2022
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 25, 2022
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On July 21, 2022 new director was appointed.
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 25, 2022
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On July 21, 2022 new director was appointed.
filed on: 5th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 25, 2022 new director was appointed.
filed on: 1st, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 25, 2022 new director was appointed.
filed on: 1st, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 25, 2022 new director was appointed.
filed on: 1st, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2021
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, April 2021
|
resolution |
Free Download
(3 pages)
|
AP01 |
On February 1, 2021 new director was appointed.
filed on: 8th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 7th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On July 1, 2020 new director was appointed.
filed on: 7th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 12, 2020
filed on: 18th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 14th, May 2020
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: April 9, 2020) of a secretary
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 9, 2020
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 17, 2019
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 24th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2019
filed on: 24th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 9th, May 2019
|
accounts |
Free Download
(10 pages)
|
CH01 |
On October 1, 2018 director's details were changed
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 6th, September 2018
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, April 2018
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, April 2018
|
incorporation |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2018
filed on: 17th, January 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On October 1, 2017 director's details were changed
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2017 director's details were changed
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2017 director's details were changed
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 1, 2017 director's details were changed
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 1, 2017 director's details were changed
filed on: 27th, November 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 16, 2017 new director was appointed.
filed on: 27th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 16, 2017 new director was appointed.
filed on: 27th, October 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, October 2017
|
resolution |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on October 16, 2017
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(10 pages)
|
AP01 |
On April 3, 2017 new director was appointed.
filed on: 16th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 21, 2017
filed on: 15th, May 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, March 2017
|
resolution |
Free Download
(23 pages)
|
AP01 |
On October 24, 2016 new director was appointed.
filed on: 26th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 24, 2016 new director was appointed.
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 24, 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 24, 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 24, 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 1, 2016 director's details were changed
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 1, 2016 director's details were changed
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 1, 2016 director's details were changed
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 37 North Row Third Floor London W1K 6DH. Change occurred on December 5, 2016. Company's previous address: The Banking Hall Cropthorne Court 26 Maida Vale London W9 1RS.
filed on: 5th, December 2016
|
address |
Free Download
(1 page)
|
AP01 |
On October 24, 2016 new director was appointed.
filed on: 28th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 24, 2016 new director was appointed.
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 24, 2016 new director was appointed.
filed on: 31st, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 20th, October 2016
|
accounts |
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on December 1, 2015
filed on: 11th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 9, 2015
filed on: 11th, January 2016
|
annual return |
Free Download
(16 pages)
|
CH01 |
On December 1, 2015 director's details were changed
filed on: 11th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 29, 2015 new director was appointed.
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Suite a 6 Honduras Street London EC1Y 0th.
filed on: 15th, December 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 13, 2015
filed on: 25th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 31, 2015
filed on: 25th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On April 27, 2015 new director was appointed.
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: October 9, 2015) of a secretary
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to December 9, 2014
filed on: 16th, December 2014
|
annual return |
Free Download
(17 pages)
|
CH01 |
On December 8, 2014 director's details were changed
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 8, 2014
filed on: 7th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to December 9, 2013
filed on: 13th, January 2014
|
annual return |
Free Download
(17 pages)
|
AP01 |
On April 8, 2013 new director was appointed.
filed on: 12th, January 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
On October 25, 2013 new director was appointed.
filed on: 25th, October 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On September 26, 2013 new director was appointed.
filed on: 26th, September 2013
|
officers |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 13th, September 2013
|
accounts |
Free Download
(14 pages)
|
AP01 |
On September 10, 2013 new director was appointed.
filed on: 10th, September 2013
|
officers |
Free Download
(4 pages)
|
CERTNM |
Company name changed african venture capital association LIMITEDcertificate issued on 28/08/13
filed on: 28th, August 2013
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 28th, August 2013
|
change of name |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, August 2013
|
incorporation |
Free Download
(22 pages)
|
CONNOT |
Change of name notice
filed on: 16th, August 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed african venture capital associationcertificate issued on 16/08/13
filed on: 16th, August 2013
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 9, 2012
filed on: 4th, January 2013
|
annual return |
Free Download
(14 pages)
|
AD01 |
New registered office address The Banking Hall Cropthorne Court 26 Maida Vale London W9 1RS. Change occurred on August 30, 2012. Company's previous address: , 123 Pall Mall, St James's, London, Greater London, SW1Y 5EA.
filed on: 30th, August 2012
|
address |
Free Download
(2 pages)
|
AP01 |
On June 25, 2012 new director was appointed.
filed on: 25th, June 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On May 23, 2012 new director was appointed.
filed on: 23rd, May 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 23, 2012
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 23, 2012 new director was appointed.
filed on: 23rd, May 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 23, 2012
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 23, 2012 new director was appointed.
filed on: 23rd, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On May 23, 2012 new director was appointed.
filed on: 23rd, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On May 23, 2012 new director was appointed.
filed on: 23rd, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On May 23, 2012 new director was appointed.
filed on: 23rd, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On May 23, 2012 new director was appointed.
filed on: 23rd, May 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2011
|
incorporation |
Free Download
(33 pages)
|