SHUKA MINERALS PLC

Company number 05292528

Date	Type	Description	View / Download
19 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares/sub-division of shares 05/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(2 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(98 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 4,041,600.14246	(3 pages)
30 Jun 2020	AP01	Appointment of Mr Nicholas Kurt Von Schirnding as a director on 10 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Rufus Victor Short as a director on 10 June 2020	(1 page)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 4,024,933.47586	(3 pages)
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 3,774,933.47586	(4 pages)
26 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2020 GBP 3,424,933.47586	(7 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 2,513,933.47586 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.	(4 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 3,416,877.47586	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(233 pages)
29 Nov 2019	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Link Market Services Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 3,414,933.47586	(4 pages)
10 Oct 2019	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 10 October 2019	(2 pages)
10 Oct 2019	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 10 October 2019	(1 page)
25 Sep 2019	AP01	Appointment of Alistair Henry Muir as a director on 25 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Arun Srivastava as a director on 25 September 2019	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(92 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 3,294,933.47586	(3 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 2,842,137.43586	(3 pages)

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