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KODAL MINERALS PLC

Company number 07220790

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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)
23 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2013 AUDR Auditor's report
19 Dec 2013 BS Balance Sheet
19 Dec 2013 MAR Re-registration of Memorandum and Articles
19 Dec 2013 AUDS Auditor's statement
19 Dec 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2013 RR01 Re-registration from a private company to a public company
12 Dec 2013 AP04 Appointment of Weaver Financial Limited as a secretary
12 Dec 2013 TM02 Termination of appointment of David Facey as a secretary
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 57,627.068304
  • ANNOTATION A second filed SH01 was registered on 17/01/2014
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 57,627.068304
  • ANNOTATION A second filed SH01 was registered on 17/01/2014
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 57,627.068304
  • ANNOTATION A second filed SH01 was registered on 17/01/2014
22 Nov 2013 TM01 Termination of appointment of John Mackay as a director
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 57,627.068304
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 57,627.068304
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 57,627.068304
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 57,627.068304
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 57,627.068304
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 57,627.068304
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 57,627.068304
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 57,627.068304
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 57,627.068304
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 57,627.068304
08 Jul 2013 CERTNM Company name changed clearphos LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01