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)
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
|
|
|
05 Jun 2024 |
PSC07 |
Cessation of Kibo Mining Cyprus Ltd as a person with significant control on 24 May 2024
|
|
|
31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
|
|
|
09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
|
|
|
30 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
|
|
|
05 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
|
|
|
20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
|
|
|
05 Sep 2022 |
CH03 |
Secretary's details changed for Mr Noel O'keeffe on 5 September 2022
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Pieter-Schalk Krugel as a director on 13 July 2022
|
|
|
25 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
|
|
|
15 Oct 2021 |
AP01 |
Appointment of Mr Dominic Traynor as a director on 30 September 2021
|
|
|
14 Oct 2021 |
TM01 |
Termination of appointment of Candice Marie Theron as a director on 30 September 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
|
|
|
20 Sep 2021 |
PSC02 |
Notification of Kibo Mining Cyprus Ltd as a person with significant control on 18 November 2020
|
|
|
17 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2021
|
|
|
10 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Salisbury House London Wall London EC2M 5PS on 10 September 2021
|
|
|
14 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Central Square, 29 Wellington Street Leeds LS1 4DL
|
|
|
14 Aug 2021 |
AD02 |
Register inspection address has been changed to Central Square, 29 Wellington Street Leeds LS1 4DL
|
|
|
23 Jun 2021 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 23 June 2021
|
|