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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)
23 Nov 2016 CH01 Director's details changed for Mr Rufus Victor Short on 16 October 2015
23 Nov 2016 CH01 Director's details changed for Mr Rufus Victor Short on 16 October 2015
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 2,563,325.70326
03 Nov 2016 TM01 Termination of appointment of Mark Jonathan Pryor as a director on 31 October 2016
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 2,563,005.19046
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 2,561,755.72446
14 Sep 2016 SH02 Sub-division of shares on 30 August 2016
14 Sep 2016 SH02 Sub-division of shares on 30 August 2016
14 Sep 2016 SH02 Consolidation of shares on 30 August 2016
02 Sep 2016 AP01 Appointment of Dr Jeffrey Francis Anthony Malaihollo as a director on 1 September 2016
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 2,536,755.7244
20 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2016 AA Group of companies' accounts made up to 31 December 2015
12 May 2016 TM01 Termination of appointment of Sally Joy Schofield as a director on 8 May 2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 2,139,644.6134
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 1,872,977.9468
23 Nov 2015 AR01 Annual return made up to 22 November 2015 no member list
Statement of capital on 2015-11-23
  • GBP 1,747,977.9468
10 Nov 2015 CH01 Director's details changed for Mr Rufus Victor Short on 10 May 2015
10 Nov 2015 CH01 Director's details changed for Ms Sally Joy Schofield on 1 August 2011
10 Nov 2015 CH01 Director's details changed for Mr Rufus Victor Short on 10 May 2015
04 Nov 2015 CH01 Director's details changed for Mr Rufus Victor Short on 12 October 2015
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 1,747,977.9468
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 1,735,477.9468
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 1,635,477.9468
16 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights