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KODAL MINING UK LIMITED

Company number 14477383

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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)
22 Dec 2023	AP03	Appointment of Mrs Sarah Parker as a secretary on 20 December 2023	View PDF Appointment of Mrs Sarah Parker as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM02	Termination of appointment of Weaver Financial Limited as a secretary on 20 December 2023	View PDF Termination of appointment of Weaver Financial Limited as a secretary on 20 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Lei Teng as a director on 15 November 2023	View PDF Appointment of Mr Lei Teng as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Yusheng Cai as a director on 15 November 2023	View PDF Appointment of Mr Yusheng Cai as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Robert Ian Wooldridge as a director on 15 November 2023	View PDF Termination of appointment of Robert Ian Wooldridge as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2023	PSC02	Notification of Xinmao Investment Co., Limited as a person with significant control on 29 June 2023	View PDF Notification of Xinmao Investment Co., Limited as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC05	Change of details for Kodal Minerals Plc as a person with significant control on 29 June 2023	View PDF Change of details for Kodal Minerals Plc as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr Robert Ian Wooldridge as a director on 19 April 2023	View PDF Appointment of Mr Robert Ian Wooldridge as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-11 GBP 4,900	View PDF Incorporation Statement of capital on 2022-11-11 GBP 4,900 - link opens in a new window - 36 pages (36 pages)

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