CAA MINING LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2024-02-22

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2025-05-12

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02/10/242 October 2024 Total exemption full accounts made up to 2023-12-31

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19/08/2419 August 2024 Director's details changed for Mr Douglas Dakarai Chikohora on 2024-08-19

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08/08/248 August 2024 Confirmation statement made on 2024-08-01 with updates

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-03-25

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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07/12/237 December 2023 Registered office address changed from 11th Floor, Two Snowhill Snowhill Queensway Birmingham West Midlands B4 6WR England to 4 More London Riverside London SE1 2AU on 2023-12-07

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17/11/2317 November 2023 Statement of capital following an allotment of shares on 2023-11-03

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18/10/2318 October 2023 Statement of capital following an allotment of shares on 2023-09-03

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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04/10/234 October 2023 Confirmation statement made on 2023-08-20 with updates

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-20

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-04-26

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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20/05/2320 May 2023 Termination of appointment of John Arthur as a director on 2023-05-01

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-24

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07/12/227 December 2022 Resolutions

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07/12/227 December 2022 Statement of company's objects

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07/12/227 December 2022 Memorandum and Articles of Association

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07/12/227 December 2022 Resolutions

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28/11/2228 November 2022 Statement of capital following an allotment of shares on 2022-11-22

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13/10/2213 October 2022 Total exemption full accounts made up to 2021-12-31

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29/12/2129 December 2021 Register inspection address has been changed from West House South Green Kirtlington Kidlington OX5 3HJ England to Gowling Wlg (Uk) Llp Two Snow Hill Queensway Birmingham B4 6WR

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11/10/2111 October 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-04

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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17/05/2117 May 2021 Statement of capital following an allotment of shares on 2021-05-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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06/08/206 August 2020 29/06/20 STATEMENT OF CAPITAL GBP 1461.898

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06/08/206 August 2020 03/06/20 STATEMENT OF CAPITAL GBP 1181.898

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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15/04/2015 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM PO BOX WEST HOUSE WEST HOUSE SOUTH GREEN KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3HJ UNITED KINGDOM

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05/08/195 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/08/195 August 2019 SAIL ADDRESS CREATED

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09/07/199 July 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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29/04/1929 April 2019 ADOPT ARTICLES 25/02/2019

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29/04/1929 April 2019 SUB DIVISION 25/02/2019

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27/04/1927 April 2019 SUB-DIVISION 25/02/19

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17/04/1917 April 2019 15/04/19 STATEMENT OF CAPITAL GBP 960.381

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17/04/1917 April 2019 01/03/19 STATEMENT OF CAPITAL GBP 1

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26/07/1826 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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