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KALAHARI METALS LIMITED

Company number 10751423

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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)
06 Sep 2018 AP04 Appointment of Weaver Financial Limited as a secretary on 6 September 2018
05 Jul 2018 AP01 Appointment of Mr Terrence Grammer as a director on 5 July 2018
05 Jul 2018 TM01 Termination of appointment of Alastair James Middleton as a director on 5 July 2018
12 Jun 2018 SH02 Sub-division of shares on 25 May 2018
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 May 2018
  • GBP 10,179.20
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 12,413.6584
08 Jun 2018 AP01 Appointment of Mr Alastair James Middleton as a director on 6 June 2018
08 Jun 2018 AP01 Appointment of Mr David Michael Mcneilly as a director on 6 June 2018
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 10,000
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
03 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted