THE BAOBAB NETWORK LTD.
LONDON NEW VENTURE AFRICA LTD

Hellopages » Greater London » Westminster » W1D 2DR

Company number 09729873
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 29-31 OXFORD STREET, LONDON, ENGLAND, W1D 2DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 121.5868 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 05/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of THE BAOBAB NETWORK LTD. are www.thebaobabnetwork.co.uk, and www.the-baobab-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Baobab Network Ltd is a Private Limited Company. The company registration number is 09729873. The Baobab Network Ltd has been working since 12 August 2015. The present status of the company is Active. The registered address of The Baobab Network Ltd is 29 31 Oxford Street London England W1d 2dr. The company`s financial liabilities are £0.26k. It is £0.26k against last year. And the total assets are £6.02k, which is £6.02k against last year. FAIRBURN, Thomas Oliver is a Director of the company. HANINGTON, Toby Jones is a Director of the company. The company operates in "Management consultancy activities other than financial management".


the baobab network Key Finiance

LIABILITIES £0.26k
CASH n/a
TOTAL ASSETS £6.02k
All Financial Figures

Current Directors

Director
FAIRBURN, Thomas Oliver
Appointed Date: 12 August 2015
34 years old

Director
HANINGTON, Toby Jones
Appointed Date: 12 August 2015
35 years old

Persons With Significant Control

Mr Thomas Oliver Fairburn
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Toby Jones Hanington
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BAOBAB NETWORK LTD. Events

08 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 121.5868

22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 05/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

19 Dec 2016
Change of share class name or designation
18 Dec 2016
Sub-division of shares on 5 December 2016
14 Oct 2016
Registered office address changed from 93 Copenhagen Court Pell Street London SE8 5ES United Kingdom to 29-31 Oxford Street London W1D 2DR on 14 October 2016
19 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16

16 Sep 2016
Confirmation statement made on 11 August 2016 with updates
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted