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KEFI GOLD AND COPPER PLC

Company number 05976748

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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)
25 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
24 Jul 2024 AP01 Appointment of Addis Alemayehou as a director on 22 July 2024
22 Jul 2024 TM01 Termination of appointment of Mark Saunders Tyler as a director on 22 July 2024
27 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
30 May 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 29,388,896.69
05 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 29,210,914.839
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 29,127,581.506
31 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
11 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2023 AP01 Appointment of Alistair Ian Walker Clark as a director on 1 July 2023
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 28,294,928.784
06 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 28,054,640.719
04 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
11 Jul 2022 TM01 Termination of appointment of Norman Arthur Ling as a director on 30 June 2022
30 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
31 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 27,268,926.434
20 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 26,818,926.434
18 Mar 2022 MR04 Satisfaction of charge 059767480001 in full
18 Mar 2022 MR04 Satisfaction of charge 059767480002 in full
16 Mar 2022 MR05 All of the property or undertaking has been released from charge 059767480002
18 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 26,268,926.434