KAZ MINERALS LIMITED

Company number 05180783

Date	Type	Description	View / Download
24 Sep 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,975,369	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 04/02/2019	(4 pages)
24 Jul 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,212,965.8	(2 pages)
06 Jul 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,213,121.6	(2 pages)
20 Jun 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,219,012.2	(2 pages)
20 Jun 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,218,121.2	(2 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(175 pages)
17 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
17 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,245,234.6	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Simon John Newton Heale as a director on 31 December 2017	(1 page)
12 Oct 2017	AP01	Appointment of Ms Alison Baker as a director on 9 October 2017	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(2 pages)
24 Jul 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 2,248,134.2	(2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ To authorise the directors, subject to the passing of resolution 16, to allot equity securities as defined in 560(1) of the act) wholly for cash. To authorise the director, wholly for cash pursuant to the authority given by virtue of section 560(3) as if 561 (1) of the act did not apply to any allotment: LIMITED to the allotment up to an aggregate nomina amount of £4,467,020 and used for the purposes of financing or refinancing. To authorise for the purposes of section 701 within the meaning section 693(4) or the act of ordinary shares; the maximum aggregate number of ordinary shares to be purchased us 44,670,198; the minimum price paid for an ordinaryh share is 20 pence per ordinary share. To permit the calling of a general meeting other than an annual general meeting on not less than 14 clear days' notice. 27/04/2017 RES10 ‐ Resolution of allotment of securities	(8 pages)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(177 pages)
23 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(60 pages)
18 Aug 2016	CH01	Director's details changed for Mrs Lynda Anne Armstrong on 9 August 2016	(2 pages)
17 Aug 2016	CH01	Director's details changed for Vladimir Sergeivich Kim on 15 August 2016	(2 pages)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(183 pages)
13 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 05/05/2016	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 05/05/2016	(1 page)