KODAL MINERALS PLC

Company number 07220790

Date	Type	Description	View / Download
19 May 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 319,776.238	(3 pages)
28 Apr 2015	AR01	Annual return made up to 13 April 2015 no member list Statement of capital on 2015-04-28 GBP 242,796.717072	(6 pages)
28 Apr 2015	CH04	Secretary's details changed for Weaver Financial Limited on 28 April 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Emin Ismail Eyi as a director on 21 January 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Guy Edward Eastaugh as a director on 21 January 2015	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 243,185.814	(3 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 242,589.44	(3 pages)
20 Aug 2014	MA	Memorandum and Articles of Association	(59 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(52 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 242,140.446	(3 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 241,437.321	(3 pages)
23 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders	(9 pages)
22 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
16 Apr 2014	AP01	Appointment of Mr Markus Ekberg as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Guy Edward Eastaugh as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr David Harold Jones as a director	(2 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 240,700.2334	(4 pages)
17 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 25/11/2013	(6 pages)
17 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 21/05/2013-18/07/2013	(6 pages)
17 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 18/07/2013	(6 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 209,450.2334	(4 pages)
06 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jan 2014	AD02	Register inspection address has been changed	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(27 pages)