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KODAL MINERALS PLC

Company number 07220790

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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)
07 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 26/09/2024
24 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
20 May 2024 SH01 Statement of capital following an allotment of shares on 12 May 2024
  • GBP 6,337,425.63938
16 Apr 2024 AD02 Register inspection address has been changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to 3 the Millennium Centre Crosby Way Farnham GU9 7XX
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
15 Apr 2024 AP01 Appointment of Mr Lei Teng as a director on 19 March 2024
22 Dec 2023 TM02 Termination of appointment of Weaver Financial Limited as a secretary on 20 December 2023
22 Dec 2023 AP03 Appointment of Mrs Sarah Parker as a secretary on 20 December 2023
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 6,335,469.38938
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 6,247,568.556151
23 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-elect directors/auditors 29/09/2023
28 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
27 Sep 2023 TM01 Termination of appointment of Qingtao Zeng as a director on 18 September 2023
19 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 5,328,036.539228
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 5,324,124.039228
28 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: company business 29/09/2022
21 Oct 2022 AP01 Appointment of Mr Steven Zaninovich as a director on 29 September 2022
21 Oct 2022 TM01 Termination of appointment of Steven Zaninovich as a director on 29 September 2022
28 Sep 2022 AP01 Appointment of Mr Steven Zaninovich as a director on 1 August 2022
22 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 5,290,867.789228
14 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 4,955,510.647131
08 Sep 2021 AA Group of companies' accounts made up to 31 March 2021