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SHUKA MINERALS PLC

Company number 05292528

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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)
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 2,679,748.68306
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 2,638,082.01646
24 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 MA Memorandum and Articles of Association
04 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 2,633,697.18586
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 2,632,842.48486
14 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2,629,897.99646
29 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 2,629,342.44086
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 2,581,898.78726
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 2,577,342.44086
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 160,409.861
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018.
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 2,573,017.48446
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 2,572,234.15106
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
23 Nov 2016 CH01 Director's details changed for Mr Rufus Victor Short on 16 October 2015
23 Nov 2016 CH01 Director's details changed for Mr Rufus Victor Short on 16 October 2015
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 2,563,325.70326
03 Nov 2016 TM01 Termination of appointment of Mark Jonathan Pryor as a director on 31 October 2016
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 2,563,005.19046
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 2,561,755.72446
14 Sep 2016 SH02 Sub-division of shares on 30 August 2016