KODAL MINERALS PLC

Company number 07220790

Date	Type	Description	View / Download
06 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2014	AD02	Register inspection address has been changed	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(27 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(61 pages)
19 Dec 2013	AUDR	Auditor's report	(1 page)
19 Dec 2013	BS	Balance Sheet	(6 pages)
19 Dec 2013	MAR	Re-registration of Memorandum and Articles	(59 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(57 pages)
19 Dec 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Dec 2013	AUDS	Auditor's statement	(1 page)
19 Dec 2013	RR01	Re-registration from a private company to a public company	(5 pages)
12 Dec 2013	AP04	Appointment of Weaver Financial Limited as a secretary	(2 pages)
12 Dec 2013	TM02	Termination of appointment of David Facey as a secretary	(1 page)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 57,627.068304 ANNOTATION A second filed SH01 was registered on 17/01/2014	(4 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 57,627.068304 ANNOTATION A second filed SH01 was registered on 17/01/2014	(4 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 57,627.068304 ANNOTATION A second filed SH01 was registered on 17/01/2014	(4 pages)
22 Nov 2013	TM01	Termination of appointment of John Mackay as a director	(1 page)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 57,627.068304	(3 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 57,627.068304	(3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 57,627.068304	(3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 57,627.068304	(3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 57,627.068304	(3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 57,627.068304	(3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 57,627.068304	(3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 57,627.068304	(3 pages)