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KAVANGO RESOURCES PLC

Company number 10796849

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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)
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
08 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Stage 2 subscription approved 25/10/2023
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 1,305,569.314
12 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 16 February 2023
18 Sep 2023 TM02 Termination of appointment of One Advisory Limited as a secretary on 18 September 2023
18 Sep 2023 AP03 Appointment of Mr Brett James Grist as a secretary on 18 September 2023
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 845,569.314
26 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
22 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 12/10/2023
16 Jan 2023 AP01 Appointment of Peter Wynter Bee as a director on 1 January 2023
16 Jan 2023 AP01 Appointment of Jeremy Brett as a director on 1 January 2023
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 705,569.314
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 677,791.537
05 Sep 2022 TM01 Termination of appointment of Charles Michael Moles as a director on 31 August 2022
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 435,645.926
21 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • GBP 435,462.052
05 May 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 410,462.052
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 410,377.351
09 Feb 2022 RP04AP01 Second filing for the appointment of Mr Brett James Grist as a director
07 Feb 2022 AP01 Appointment of Mr Brett James Grist as a director on 7 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/2022.