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KADOMA MINING PLC

Company number 15138361

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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)
01 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ All allotments made by directors from incorporation to date be approved and ratified/ all allotments from incorporation to date have been subject to section 570 of the companies act 2006 - waiving pre-emption rights be ratified and approved 04/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ All allotments made by directors from incorporation to date be approved and ratified/ all allotments from incorporation to date have been subject to section 570 of the companies act 2006 - waiving pre-emption rights be ratified and approved 04/09/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 90,255.368	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 90,255.368 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 77,873.016	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 77,873.016 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 74,895.238	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 74,895.238 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 72,595.238	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 72,595.238 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 71,595.238	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 71,595.238 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CERT8A	Commence business and borrow
06 Nov 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 70,166.666	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 70,166.666 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CERTNM	Company name changed hertling mining PLC\certificate issued on 27/09/23 RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed hertling mining PLC\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)
14 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 50,500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 50,500 - link opens in a new window - 11 pages (11 pages)

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