KAZ MINERALS AKTOGAY FINANCE LIMITED
Company number 07570226
- Company Overview for KAZ MINERALS AKTOGAY FINANCE LIMITED (07570226)
- Filing history for KAZ MINERALS AKTOGAY FINANCE LIMITED (07570226)
- People for KAZ MINERALS AKTOGAY FINANCE LIMITED (07570226)
- More for KAZ MINERALS AKTOGAY FINANCE LIMITED (07570226)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | PSC05 | Change of details for Kaz Minerals Limited as a person with significant control on 6 November 2024 | |
| 12 Nov 2024 | PSC07 | Cessation of Kaz Minerals Aktogay B.V. as a person with significant control on 6 November 2024 | |
| 23 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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| 18 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 May 2024 | PSC02 | Notification of Kaz Minerals Limited as a person with significant control on 15 May 2024 | |
| 29 May 2024 | PSC05 | Change of details for Kaz Minerals Aktogay B.V. as a person with significant control on 15 May 2024 | |
| 23 May 2024 | SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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| 23 May 2024 | RESOLUTIONS |
Resolutions
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| 10 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 28 Nov 2023 | PSC05 | Change of details for Kaz Minerals Aktogay Bv as a person with significant control on 2 December 2022 | |
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 20 Dec 2022 | AP03 | Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022 | |
| 20 Dec 2022 | TM02 | Termination of appointment of Susanna Freeman as a secretary on 16 December 2022 | |
| 22 Aug 2022 | CH01 | Director's details changed for Mr Andrew Southam on 10 August 2022 | |
| 25 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Jul 2022 | CH03 | Secretary's details changed for Susanna Freeman on 13 June 2022 | |
| 18 Jul 2022 | CH01 | Director's details changed for Mr Andrew John Paton on 13 June 2022 | |
| 18 Jul 2022 | CH01 | Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022 | |
| 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 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 24 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 May 2021 | CS01 | Confirmation statement made on 29 March 2021 with updates | |
| 07 May 2021 | SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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| 22 Sep 2020 | CH01 | Director's details changed for Mr John Paul Simeon Hadfield on 8 September 2020 |