GLOBELEQ AFRICA LIMITED

Company number 04250990

Date	Type	Description	View / Download
22 Aug 2019	PSC02	Notification of The Norwegian Investment Fund for Developing Countries as a person with significant control on 6 April 2018	(2 pages)
22 Aug 2019	PSC05	Change of details for Cdc Group Plc as a person with significant control on 6 April 2018	(2 pages)
22 Aug 2019	PSC02	Notification of Globeleq Africa Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
26 Jun 2019	MR01	Registration of charge 042509900003, created on 20 June 2019	(41 pages)
02 Apr 2019	AP03	Appointment of Miss Kimberley Dakwa as a secretary on 1 April 2019	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
28 Mar 2018	TM01	Termination of appointment of Michael Gary Parsons as a director on 28 March 2018	(1 page)
14 Mar 2018	PSC02	Notification of Cdc Group Plc as a person with significant control on 4 December 2017	(2 pages)
14 Mar 2018	PSC07	Cessation of Globeleq Limited as a person with significant control on 4 December 2017	(1 page)
14 Mar 2018	PSC07	Cessation of Globeleq Africa Holdings Limited as a person with significant control on 4 December 2017	(1 page)
26 Jan 2018	CH01	Director's details changed for Mr. Andrew Stephen James Ramsay on 1 October 2017	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Paul Thaddeus Hanrahan as a director on 8 January 2018	(2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	(3 pages)
20 Dec 2017	CC04	Statement of company's objects	(2 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 251,167,591	(3 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
08 Dec 2016	AP03	Appointment of Mr Andrew Stephen James Ramsay as a secretary on 5 December 2016	(2 pages)
08 Dec 2016	TM02	Termination of appointment of Simon Andrew Sweet as a secretary on 5 December 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 2 More London Riverside London SE1 2JT to 67 Lombard Street Lombard Street London EC3V 9LJ on 10 October 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)