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KABANGA NICKEL LIMITED

Company number 11815983

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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)
13 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 TM01 Termination of appointment of Keith Stuart Liddell as a director on 11 September 2023
11 Sep 2023 AP01 Appointment of Mr Ingo Hofmaier as a director on 11 September 2023
11 Sep 2023 AP01 Appointment of Mr Jeff O'dwyer as a director on 11 September 2023
11 Sep 2023 AP01 Appointment of Mr Spencer Davis as a director on 11 September 2023
31 Aug 2023 TM01 Termination of appointment of Chris Ingmar Von Christierson as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Rupert Lascelles Pennant-Rea as a director on 31 August 2023
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 43.5089
21 Feb 2023 CH01 Director's details changed for Mr Christopher Michael Showalter on 7 February 2023
21 Feb 2023 CH01 Director's details changed for Chris Ingmar Von Christierson on 7 February 2023
21 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 06/05/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Director authority 01/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 39.6366
27 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
10 Feb 2022 CH01 Director's details changed for Chris Ingmar Von Christierson on 7 February 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
22 Feb 2021 CH01 Director's details changed for Christopher Michael Showalter on 7 February 2021
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 36.1089