- Company Overview for SHUKA MINERALS PLC (05292528)
- Filing history for SHUKA MINERALS PLC (05292528)
- People for SHUKA MINERALS PLC (05292528)
- Charges for SHUKA MINERALS PLC (05292528)
- More for SHUKA MINERALS PLC (05292528)
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) |
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05 Oct 2022 | AP04 | Appointment of Adler Shine Llp as a secretary on 4 August 2022 | |
07 Sep 2022 | RESOLUTIONS |
Resolutions
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14 Jul 2022 | AP01 | Appointment of Mr Andre Thomas Hope as a director on 5 July 2022 | |
14 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
14 Jul 2022 | AP01 | Appointment of Mr Paul Benedict Ryan as a director on 5 July 2022 | |
05 Jul 2022 | AP01 | Appointment of Mr Noel Lyons as a director on 5 July 2022 | |
05 Jul 2022 | TM01 | Termination of appointment of Alistair Henry Muir as a director on 5 July 2022 | |
05 Jul 2022 | TM01 | Termination of appointment of Jeffrey Francis Anthony Malaihollo as a director on 5 July 2022 | |
14 Jun 2022 | AP01 | Appointment of Mr Franco Luigi Augusto Caselli as a director on 25 August 2021 | |
17 Jan 2022 | CS01 | Confirmation statement made on 22 November 2021 with updates | |
12 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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10 Aug 2021 | RESOLUTIONS |
Resolutions
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13 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
22 Jun 2021 | MR04 | Satisfaction of charge 052925280001 in full | |
18 Jun 2021 | RESOLUTIONS |
Resolutions
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22 Feb 2021 | RESOLUTIONS |
Resolutions
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19 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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19 Feb 2021 | RESOLUTIONS |
Resolutions
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08 Dec 2020 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
06 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
18 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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30 Jun 2020 | AP01 | Appointment of Mr Nicholas Kurt Von Schirnding as a director on 10 June 2020 | |
30 Jun 2020 | TM01 | Termination of appointment of Rufus Victor Short as a director on 10 June 2020 | |
11 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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28 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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