Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
SH19 |
Statement of capital on 11 June 2024
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11 Jun 2024 |
SH20 |
Statement by Directors
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11 Jun 2024 |
CAP-SS |
Solvency Statement dated 10/06/24
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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26 May 2023 |
SH20 |
Statement by Directors
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26 May 2023 |
SH19 |
Statement of capital on 26 May 2023
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26 May 2023 |
CAP-SS |
Solvency Statement dated 24/05/23
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2022 |
AP03 |
Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Susanna Freeman as a secretary on 16 December 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Southam on 10 August 2022
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15 Aug 2022 |
PSC05 |
Change of details for Kaz Minerals Limited as a person with significant control on 13 June 2022
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew John Paton on 13 June 2022
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18 Jul 2022 |
CH03 |
Secretary's details changed for Susanna Freeman on 13 June 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street, London SW1H 0HW on 13 June 2022
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28 Jan 2022 |
MR01 |
Registration of charge 063229510001, created on 20 January 2022
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