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KAZ MINERALS AKTOGAY FINANCE LIMITED

Company number 07570226

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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)
21 Apr 2026 CS01 Confirmation statement made on 29 March 2026 with no updates
View PDF Confirmation statement made on 29 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mr Inderpal Singh Bhogal as a director
View PDF Replacement Filing for the appointment of Mr Inderpal Singh Bhogal as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
19 May 2025 AP01 Appointment of Mr Peter Stuart James as a director on 19 May 2025
View PDF Appointment of Mr Peter Stuart James as a director on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
28 Apr 2025 TM01 Termination of appointment of Andrew John Paton as a director on 28 April 2025
View PDF Termination of appointment of Andrew John Paton as a director on 28 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 CS01 Confirmation statement made on 29 March 2025 with updates
View PDF Confirmation statement made on 29 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2025 TM01 Termination of appointment of John Paul Simeon Hadfield as a director on 24 February 2025
View PDF Termination of appointment of John Paul Simeon Hadfield as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 AP03 Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025
View PDF Appointment of Ms Svetlana Koroleva as a secretary on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025 AP01 Appointment of Mr Inderpal Singh Bhogal as a director on 8 January 2025
  • ANNOTATION Replaced AP01 was replaced on 18/04/2026 as it was not properly delivered
View PDF Appointment of Mr Inderpal Singh Bhogal as a director on 8 January 2025
  • ANNOTATION Replaced AP01 was replaced on 18/04/2026 as it was not properly delivered
- link opens in a new window - 3 pages (3 pages)
09 Jan 2025 TM02 Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025
View PDF Termination of appointment of Marie Elizabeth Edwards as a secretary on 8 January 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024 PSC05 Change of details for Kaz Minerals Limited as a person with significant control on 6 November 2024
View PDF Change of details for Kaz Minerals Limited as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 PSC07 Cessation of Kaz Minerals Aktogay B.V. as a person with significant control on 6 November 2024
View PDF Cessation of Kaz Minerals Aktogay B.V. as a person with significant control on 6 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 21 October 2024
  • USD 706,700,000
View PDF Statement of capital following an allotment of shares on 21 October 2024
  • USD 706,700,000
- link opens in a new window - 3 pages (3 pages)
18 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
29 May 2024 PSC02 Notification of Kaz Minerals Limited as a person with significant control on 15 May 2024
View PDF Notification of Kaz Minerals Limited as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 PSC05 Change of details for Kaz Minerals Aktogay B.V. as a person with significant control on 15 May 2024
View PDF Change of details for Kaz Minerals Aktogay B.V. as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • USD 680,000,000
View PDF Statement of capital following an allotment of shares on 15 May 2024
  • USD 680,000,000
- link opens in a new window - 4 pages (4 pages)
23 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023 PSC05 Change of details for Kaz Minerals Aktogay Bv as a person with significant control on 2 December 2022
View PDF Change of details for Kaz Minerals Aktogay Bv as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
05 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022 AP03 Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022
View PDF Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 TM02 Termination of appointment of Susanna Freeman as a secretary on 16 December 2022
View PDF Termination of appointment of Susanna Freeman as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 CH01 Director's details changed for Mr Andrew Southam on 10 August 2022
View PDF Director's details changed for Mr Andrew Southam on 10 August 2022 - link opens in a new window - 2 pages (2 pages)