KAZ MINERALS INVESTMENTS LIMITED

Company number 06322951

Date	Type	Description	View / Download
18 Jul 2022	CH03	Secretary's details changed for Susanna Freeman on 13 June 2022	(1 page)
18 Jul 2022	CH01	Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022	(2 pages)
13 Jun 2022	AD01	Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street, London SW1H 0HW on 13 June 2022	(1 page)
28 Jan 2022	MR01	Registration of charge 063229510001, created on 20 January 2022	(46 pages)
20 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(4 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
01 Jul 2021	PSC05	Change of details for Kaz Minerals Plc as a person with significant control on 15 June 2021	(2 pages)
21 Oct 2020	CH01	Director's details changed for Christopher John Sweeney on 16 October 2020	(2 pages)
22 Sep 2020	CH01	Director's details changed for Mr John Paul Simeon Hadfield on 8 September 2020	(2 pages)
21 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
17 Dec 2019	AP01	Appointment of Christopher John Sweeney as a director on 16 December 2019	(2 pages)
20 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
31 Jul 2019	TM01	Termination of appointment of Christopher John Sweeney as a director on 17 July 2019	(1 page)
11 Jun 2019	SH14	Redenomination of shares. Statement of capital 5 June 2019 GBP 1,367,120,751	(4 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 GBP 1,367,120,751	(3 pages)
05 Jun 2019	SH20	Statement by Directors	(1 page)
05 Jun 2019	CAP-SS	Solvency Statement dated 05/06/19	(2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
03 May 2019	AP01	Appointment of Mr Andrew John Paton as a director on 25 April 2019	(2 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 1,366,429,191 KZT 691.56	(8 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)

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