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SHUKA MINERALS PLC

Company number 05292528

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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 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 3,774,933.47586
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
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.
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 3,416,877.47586
20 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
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
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 3,414,933.47586
10 Oct 2019 AP03 Appointment of Mr Bernard Michael Sumner as a secretary on 10 October 2019
10 Oct 2019 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 10 October 2019
25 Sep 2019 AP01 Appointment of Alistair Henry Muir as a director on 25 September 2019
25 Sep 2019 TM01 Termination of appointment of Arun Srivastava as a director on 25 September 2019
09 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 May 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 3,294,933.47586
21 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 2,842,137.43586
25 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 2,742,137.43586
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
12 Nov 2018 MR01 Registration of charge 052925280001, created on 6 November 2018
26 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
21 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2017
  • GBP 2,572,894.98446
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 2,722,034.39746