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CENTAMIN WEST AFRICA HOLDINGS LIMITED

Company number 08816954

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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)
28 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 31 March 2023
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 28,951,287
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 28,951,187
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 28,951,187
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
01 Jul 2022 AA Full accounts made up to 31 December 2021
06 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 28,951,087
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
24 Aug 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 TM01 Termination of appointment of Darren Arthur Le Masurier as a director on 8 July 2021
12 Jul 2021 AP01 Appointment of Mr Francois Jean Du Plessis as a director on 8 July 2021
12 Jul 2021 AP01 Appointment of Mr Martin Horgan as a director on 8 July 2021
22 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
22 Jan 2021 CH01 Director's details changed for Mr Ross Ian Jerrard on 22 January 2021
22 Jan 2021 CH03 Secretary's details changed for Darren Le Masurier on 16 December 2013
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 28,950,987
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 28,950,887
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 28,950,787
05 Jan 2021 AA Full accounts made up to 31 December 2019
18 Feb 2020 AP01 Appointment of Mr Darren Arthur Le Masurier as a director on 28 January 2020
05 Feb 2020 TM01 Termination of appointment of Andrew Pardey as a director on 28 January 2020
30 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
11 Oct 2019 AA Full accounts made up to 31 December 2018