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KAZ MINERALS LIMITED

Company number 05180783

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Company Results (links open in a new window)
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)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 134 pages (134 pages)
09 Jun 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2025 AP01 Appointment of Mr Peter Stuart James as a director on 19 May 2025
View PDF Appointment of Mr Peter Stuart James as a director on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 SH19 Statement of capital on 27 February 2025
  • GBP 4,732,902.96
View PDF Statement of capital on 27 February 2025
  • GBP 4,732,902.96
- link opens in a new window - 3 pages (3 pages)
27 Feb 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2025 CAP-SS Solvency Statement dated 26/02/25
View PDF Solvency Statement dated 26/02/25 - link opens in a new window - 1 page (1 page)
27 Feb 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
26 Feb 2025 TM01 Termination of appointment of John Paul Simeon Hadfield as a director on 24 February 2025
View PDF Termination of appointment of John Paul Simeon Hadfield as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 AP03 Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025
View PDF Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 TM02 Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025
View PDF Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 AP01 Appointment of Mr Inderpal Singh Bhogal as a director on 8 January 2025
View PDF Appointment of Mr Inderpal Singh Bhogal as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024 PSC04 Change of details for Mr Oleg Novachuk as a person with significant control on 20 November 2023
View PDF Change of details for Mr Oleg Novachuk as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 132 pages (132 pages)
08 Jul 2024 TM01 Termination of appointment of Oleg Novachuk as a director on 25 June 2024
View PDF Termination of appointment of Oleg Novachuk as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 TM01 Termination of appointment of Vladimir Sergeivich Kim as a director on 25 June 2024
View PDF Termination of appointment of Vladimir Sergeivich Kim as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 TM01 Termination of appointment of David Alun Bowen as a director on 25 June 2024
View PDF Termination of appointment of David Alun Bowen as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024 AP01 Appointment of Mr John Paul Simeon Hadfield as a director on 25 June 2024
View PDF Appointment of Mr John Paul Simeon Hadfield as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024 SH19 Statement of capital on 11 June 2024
  • GBP 94,658,059.2
View PDF Statement of capital on 11 June 2024
  • GBP 94,658,059.2
- link opens in a new window - 3 pages (3 pages)
11 Jun 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 10/06/2024
View PDF Resolutions
  • RES13 ‐ Reducing share premium account 10/06/2024
- link opens in a new window - 1 page (1 page)
11 Jun 2024 CAP-SS Solvency Statement dated 10/06/24
View PDF Solvency Statement dated 10/06/24 - link opens in a new window - 1 page (1 page)
20 Mar 2024 PSC04 Change of details for Mr Vladimir Kim as a person with significant control on 15 December 2023
View PDF Change of details for Mr Vladimir Kim as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 154 pages (154 pages)
15 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)