KAVANGO RESOURCES PLC

Company number 10796849

Date	Type	Description	View / Download
07 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 351,352.139	(3 pages)
31 Jan 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 302,791.264	(3 pages)
17 Jan 2021	AP01	Appointment of Mr David Smith as a director on 11 January 2021	(2 pages)
17 Jan 2021	AP01	Appointment of Mr Matthew Benjamin Turney as a director on 11 January 2021	(2 pages)
28 Dec 2020	TM01	Termination of appointment of Douglas John Wright as a director on 22 December 2020	(1 page)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 265,682.982	(3 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 192,955.709	(3 pages)
10 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(73 pages)
30 May 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 188,205.709	(3 pages)
30 May 2020	TM02	Termination of appointment of John Charles Forrest as a secretary on 29 May 2020	(1 page)
30 May 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(4 pages)
31 Mar 2020	AD01	Registered office address changed from 46 New Broad Street London EC2M 1JH to Salisbury House, London Wall Suite 425 London EC2M 5PS on 31 March 2020	(1 page)
05 Nov 2019	CH01	Director's details changed for Mr Michael James Elliot Foster on 4 November 2019	(2 pages)
04 Nov 2019	CH01	Director's details changed for Mr Douglas John Wright on 4 November 2019	(2 pages)
04 Nov 2019	CH01	Director's details changed for Mr Charles Michael Moles on 4 November 2019	(2 pages)
04 Nov 2019	CH01	Director's details changed for Mr Michael James Elliot Foster on 4 November 2019	(2 pages)
10 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2019 GBP 160,955.709	(7 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(5 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(61 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 134,169.996 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2019.	(4 pages)
26 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(6 pages)

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