KATORO GOLD PLC

Company number 09306219

Date	Type	Description	View / Download
07 Mar 2017	AP03	Appointment of Ben Harber as a secretary on 7 March 2017	(2 pages)
07 Mar 2017	AD01	Registered office address changed from 40 Duke Place London EC3A 7NH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 March 2017	(1 page)
20 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other business 27/04/2016	(1 page)
09 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
10 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 172,500	(6 pages)
08 Dec 2015	CH01	Director's details changed for Myles Stuart Campion on 17 January 2015	(2 pages)
07 Sep 2015	AD01	Registered office address changed from Aldemary House 10-15 Queen Street London EC4N 1TX to 40 Duke Place London EC3A 7NH on 7 September 2015	(1 page)
19 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 172,500.00	(4 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Gen business 22/04/2015	(47 pages)
20 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of David Christian Steinepreis as a director on 17 April 2015	(1 page)
16 Feb 2015	CERT8A	Commence business and borrow	(1 page)
16 Feb 2015	SH50	Trading certificate for a public company	(3 pages)
11 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-11 GBP 52,500	(19 pages)

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