Advanced company searchLink opens in new window

KODAL MINERALS PLC

Company number 07220790

Filter by category

Filter by category


Confirmation statement filters

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)
04 Feb 2019 PSC02 Notification of Suay Chin International Pte. Ltd as a person with significant control on 15 November 2018
08 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 2,403,316.969801
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 2,114,393.892902
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
20 Nov 2017 AP01 Appointment of Dr Qingtao Zeng as a director on 20 November 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 2,038,900.8838
02 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 July 2017
  • GBP 2,011,683.0859
17 May 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 1,951,458.881
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with no updates
18 Apr 2017 TM01 Termination of appointment of David Harold Jones as a director on 15 July 2016
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1,683,204.6406
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 January 2017
  • GBP 1,633,731.101
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,422,977.768
24 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
15 Jun 2016 AD03 Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
15 Jun 2016 AP01 Appointment of Mr Bernard Aylward as a director on 20 May 2016
06 Jun 2016 TM01 Termination of appointment of Markus Ekberg as a director on 20 May 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 1,179,642.14
03 May 2016 AR01 Annual return made up to 13 April 2016 no member list
Statement of capital on 2016-05-03
  • GBP 327,554.712888
29 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 328,079.64
19 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 312,630.259