COMESTA MINING GROUP CORPORATION LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-05 with updates

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11/05/2511 May 2025 Accounts for a dormant company made up to 2025-05-10

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11/05/2511 May 2025 Previous accounting period shortened from 2025-10-31 to 2025-05-10

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10/05/2510 May 2025 Annual accounts for year ending 10 May 2025

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09/02/259 February 2025 Director's details changed for Mr. Iddrisu Abdul Kaleem on 2025-02-09

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09/02/259 February 2025 Director's details changed for Mr. Oliver Ferretti on 2025-02-09

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09/02/259 February 2025 Director's details changed for Mr. Oliver Ferretti on 2025-02-09

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09/02/259 February 2025 Director's details changed for Mr. Iddrisu Abdul Kaleem on 2025-02-09

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25/01/2525 January 2025 Accounts for a dormant company made up to 2024-10-30

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29/12/2429 December 2024 Confirmation statement made on 2024-12-29 with updates

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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23/06/2423 June 2024 Accounts for a dormant company made up to 2023-10-31

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29/05/2429 May 2024 Notification of a person with significant control statement

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with updates

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17/05/2417 May 2024 Cessation of Claudio Schlegel as a person with significant control on 2024-05-17

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/07/2319 July 2023 Certificate of change of name

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19/07/2319 July 2023 Confirmation statement made on 2023-07-10 with updates

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19/07/2319 July 2023 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 2023-07-19

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-10-30

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22/05/2322 May 2023 Change of details for Mr. Claudio Schlegel as a person with significant control on 2023-05-19

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20/05/2320 May 2023 Director's details changed for Mr Claudio Schlegel on 2023-05-19

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20/05/2320 May 2023 Change of details for Mr. Claudio Schlegel as a person with significant control on 2023-05-19

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09/05/239 May 2023 Director's details changed for Mr Claudio Schlegel on 2023-05-08

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09/05/239 May 2023 Director's details changed for Mr. Benjamin Koch on 2023-05-08

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09/05/239 May 2023 Director's details changed for Mr. Oliver Ferretti on 2023-05-08

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05/03/235 March 2023 Confirmation statement made on 2023-03-04 with updates

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26/02/2326 February 2023 Confirmation statement made on 2023-02-26 with updates

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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21/10/2221 October 2022 Appointment of Dr. Edward Fiawoo as a secretary on 2022-10-21

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14/10/2214 October 2022 Director's details changed for Mr. Iddrisu Abdul Kaleem on 2022-10-14

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14/10/2214 October 2022 Appointment of Mr. Iddrisu Abdul Kaleem as a director on 2022-10-12

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13/10/2213 October 2022 Termination of appointment of George Kwarteng as a director on 2022-10-12

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20/09/2220 September 2022 Director's details changed for Mr Claudio Schlegel on 2022-09-20

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27/04/2227 April 2022 Director's details changed for Mr. Valeriu Cristian Arsenie on 2022-04-26

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26/04/2226 April 2022 Director's details changed for Mr Joseph Mensah Brown on 2022-04-24

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26/04/2226 April 2022 Change of details for Mr. Claudio Schlegel as a person with significant control on 2022-04-25

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26/04/2226 April 2022 Termination of appointment of Joseph Mensah Brown as a director on 2022-04-26

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26/04/2226 April 2022 Director's details changed for Mr Claudio Schlegel on 2022-04-24

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26/04/2226 April 2022 Director's details changed for Mr George Kwarteng on 2022-04-24

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24/10/2124 October 2021 Annual accounts for year ending 24 Oct 2021

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17/10/2117 October 2021 Confirmation statement made on 2021-10-15 with no updates

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26/06/2126 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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16/07/1816 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/17

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01/11/171 November 2017 Annual accounts for year ending 01 Nov 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MENSAH BROWN / 18/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ETTER / 18/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KWARTENG / 18/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO SCHLEGEL / 18/09/2017

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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16/07/1716 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/10/1615 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO SCHLEGEL / 10/10/2016

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15/10/1615 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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24/07/1624 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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10/11/1510 November 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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09/02/149 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO SCHLEGEL / 01/11/2013

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR MORITZ ZUELLIG

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01/11/131 November 2013 DIRECTOR APPOINTED MR JOSEPH MENSAH BROWN

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17/10/1317 October 2013 DIRECTOR APPOINTED ANDREAS ETTER

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17/10/1317 October 2013 DIRECTOR APPOINTED MR CLAUDIO SCHLEGEL

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17/10/1317 October 2013 DIRECTOR APPOINTED MR GEORGE KWARTENG

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15/10/1315 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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