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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)
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 24,200,722.543
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 24,175,475.393
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 24,151,622.599
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 24,127,890.568
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 24,113,570.848
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 24,098,484.642
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 24,079,464.085
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 24,074,638.662
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 24,053,527.436
27 Aug 2019 CH01 Director's details changed for John Edward Leach on 19 August 2019
27 Aug 2019 AP01 Appointment of Mr Richard Lewin Robinson as a director on 22 August 2019
27 Aug 2019 CH01 Director's details changed for Mr Mark Saunders Tyler on 19 August 2019
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 24,036,585.832
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 24,019,074.888
29 Jul 2019 SH02 Sub-division of shares on 28 June 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 28/06/2019
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 June 2019
  • GBP 24,010,574.888
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 23,378,174.888
24 May 2019 TM01 Termination of appointment of Mark Wellesley-Wood as a director on 29 April 2019
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 23,125,477.827
24 Jan 2019 PSC08 Notification of a person with significant control statement
31 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities