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COMESTA MINING GROUP CORPORATION LTD

Company number 08733461

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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)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
19 Jul 2023 CERTNM Company name changed comesta mining corporation LTD\certificate issued on 19/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-18
19 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
19 Jul 2023 AD01 Registered office address changed from PO Box 4385 08733461: Companies House Default Address Cardiff CF14 8LH to 3rd Floor 86-90 Paul Street London England EC2A 4NE on 19 July 2023
22 Jun 2023 AA Accounts for a dormant company made up to 30 October 2022
22 May 2023 PSC04 Change of details for Mr. Claudio Schlegel as a person with significant control on 19 May 2023
20 May 2023 PSC04 Change of details for Mr. Claudio Schlegel as a person with significant control on 19 May 2023
20 May 2023 CH01 Director's details changed for Mr Claudio Schlegel on 19 May 2023
09 May 2023 CH01 Director's details changed for Mr Claudio Schlegel on 8 May 2023
09 May 2023 CH01 Director's details changed for Mr. Benjamin Koch on 8 May 2023
09 May 2023 CH01 Director's details changed for Mr. Oliver Ferretti on 8 May 2023
05 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
26 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
21 Oct 2022 AP03 Appointment of Dr. Edward Fiawoo as a secretary on 21 October 2022
14 Oct 2022 CH01 Director's details changed for Mr. Iddrisu Abdul Kaleem on 14 October 2022
14 Oct 2022 AP01 Appointment of Mr. Iddrisu Abdul Kaleem as a director on 12 October 2022
13 Oct 2022 TM01 Termination of appointment of George Kwarteng as a director on 12 October 2022
20 Sep 2022 CH01 Director's details changed for Mr Claudio Schlegel on 20 September 2022
05 Sep 2022 CH01 Director's details changed for Mr Claudio Schlegel on 3 September 2022
03 Sep 2022 TM01 Termination of appointment of Valeriu Cristian Arsenie as a director on 3 September 2022
03 Sep 2022 AP01 Appointment of Mr. George Kwarteng as a director on 3 September 2022