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HERTLING MINING LIMITED

Company number 14997392

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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)
27 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	TM01	Termination of appointment of Bernard Michael Sumner as a director on 1 January 2024	View PDF Termination of appointment of Bernard Michael Sumner as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 1 January 2024	View PDF Termination of appointment of Bernard Michael Sumner as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CERTNM	Company name changed kadoma mining LIMITED\certificate issued on 27/09/23 RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed kadoma mining LIMITED\certificate issued on 27/09/23 RES15 ‐ Change company name resolution on 2023-09-14 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of 25250000 ordinary shares of £0.001 each into 12625000 ordinary shares of £0.002 each 31/08/2023	View PDF Resolutions RES13 ‐ Consolidation of 25250000 ordinary shares of £0.001 each into 12625000 ordinary shares of £0.002 each 31/08/2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	SH02	Consolidation of shares on 29 August 2023	View PDF Consolidation of shares on 29 August 2023 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 50,500	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 50,500 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 03/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 03/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2023	SH02	Sub-division of shares on 3 August 2023	View PDF Sub-division of shares on 3 August 2023 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 25,250	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 25,250 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 3 August 2023	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Antonio Ricardo Corbin as a director on 26 July 2023	View PDF Appointment of Mr Antonio Ricardo Corbin as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CERTNM	Company name changed hertling LIMITED\certificate issued on 18/07/23 RES15 ‐ Change company name resolution on 2023-07-12	View PDF Company name changed hertling LIMITED\certificate issued on 18/07/23 RES15 ‐ Change company name resolution on 2023-07-12 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-12 GBP 1	View PDF Incorporation Statement of capital on 2023-07-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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