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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)
16 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 1,632,172.3912
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 1,616,227.9468
08 Jun 2015 TM01 Termination of appointment of Rakesh Ramesh Patel as a director on 3 June 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 1,613,727.9468
30 Mar 2015 CH04 Secretary's details changed for David Venus and Company Llp on 20 March 2015
23 Mar 2015 CH04 Secretary's details changed for David Venus and Company Llp on 20 March 2015
08 Dec 2014 AR01 Annual return made up to 22 November 2014 no member list
Statement of capital on 2014-12-08
  • GBP 1,488,727.9468
04 Dec 2014 AP01 Appointment of Arun Srivastava as a director on 11 November 2014
01 Dec 2014 CH01 Director's details changed for Rufus Victor Short on 1 November 2014
01 Dec 2014 CH01 Director's details changed for Rufus Victor Short on 1 November 2014
12 Nov 2014 TM01 Termination of appointment of Simon Rollason as a director on 11 November 2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 1,488,727.9468
17 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 1,388,727.9468
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 1,305,394.6136
06 Dec 2013 AR01 Annual return made up to 22 November 2013 no member list
31 Oct 2013 CH01 Director's details changed for Mr Rakesh Ramesh Patel on 24 October 2013
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 1,019,680.328
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 976,186.9868