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KATORO GOLD PLC

Company number 09306219

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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)
01 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 1,665,624.77
28 May 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 1,604,624.77
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 1,579,624.77
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 1,494,478.25
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
05 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 1,340,632.1
25 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 1,090,632.1
21 Dec 2017 AP01 Appointment of Louis Scheepers as a director on 18 December 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
06 Sep 2017 AUD Auditor's resignation
28 Jul 2017 PSC08 Notification of a person with significant control statement
28 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 28 July 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
06 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name change 22/05/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2017 AP01 Appointment of Mr Lukas Marthinus Maree as a director on 23 May 2017
30 May 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 1,082,833.32
30 May 2017 AP01 Appointment of Mr Louis Coetzee as a director on 23 May 2017
22 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-22
22 May 2017 CONNOT Change of name notice
07 Mar 2017 TM02 Termination of appointment of Paul James Dudley as a secretary on 7 March 2017