KAVANGO RESOURCES PLC

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Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed

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05/06/255 June 2025 Group of companies' accounts made up to 2024-12-31

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02/06/252 June 2025 Memorandum and Articles of Association

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02/06/252 June 2025 Resolutions

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24/02/2524 February 2025 Confirmation statement made on 2025-02-16 with no updates

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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24/01/2524 January 2025 Resolutions

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30/09/2430 September 2024 Appointment of Mrs Lorraine Whitehorn as a secretary on 2024-09-30

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30/09/2430 September 2024 Termination of appointment of Brett James Grist as a secretary on 2024-09-30

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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17/06/2417 June 2024 Group of companies' accounts made up to 2023-12-31

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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15/06/2415 June 2024 Resolutions

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07/06/247 June 2024 Appointment of Mr Donald Alexander Robert Mcalister as a director on 2024-06-06

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07/06/247 June 2024 Appointment of Ms Alexandra Rose Gorman as a director on 2024-06-06

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30/05/2430 May 2024 Termination of appointment of Jeremy Brett as a director on 2024-05-27

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30/05/2430 May 2024 Termination of appointment of Brett James Grist as a director on 2024-05-29

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-05-16

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-31

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12/10/2312 October 2023 Second filing of Confirmation Statement dated 2023-02-16

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18/09/2318 September 2023 Termination of appointment of One Advisory Limited as a secretary on 2023-09-18

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18/09/2318 September 2023 Appointment of Mr Brett James Grist as a secretary on 2023-09-18

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-06-28

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26/06/2326 June 2023 Group of companies' accounts made up to 2022-12-31

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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27/02/2327 February 2023 Confirmation statement made on 2023-02-16 with no updates

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16/01/2316 January 2023 Appointment of Peter Wynter Bee as a director on 2023-01-01

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16/01/2316 January 2023 Appointment of Jeremy Brett as a director on 2023-01-01

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-11-25

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-04-14

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-02-03

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09/02/229 February 2022 Second filing for the appointment of Mr Brett James Grist as a director

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07/02/227 February 2022 Appointment of Mr Brett James Grist as a director on 2022-02-07

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06/01/226 January 2022 Termination of appointment of Michael James Elliot Foster as a director on 2021-12-31

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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20/07/2120 July 2021 Statement of capital following an allotment of shares on 2021-07-20

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13/07/2113 July 2021 Appointment of Mr Hillary Nyakunengwa Gumbo as a director on 2021-06-24

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09/07/219 July 2021 Appointment of One Advisory Limited as a secretary on 2021-07-01

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09/07/219 July 2021 Termination of appointment of John Charles Forrest as a secretary on 2021-06-30

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08/07/218 July 2021 Resolutions

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08/07/218 July 2021 Resolutions

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08/07/218 July 2021 Resolutions

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27/06/2127 June 2021 Statement of capital following an allotment of shares on 2021-06-23

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20/06/2120 June 2021 Group of companies' accounts made up to 2020-12-31

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 46 NEW BROAD STREET LONDON EC2M 1JH

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ELLIOT FOSTER / 04/11/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ELLIOT FOSTER / 04/11/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL MOLES / 04/11/2019

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN WRIGHT / 04/11/2019

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08/07/198 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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06/06/196 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/03/1927 March 2019 05/03/19 STATEMENT OF CAPITAL GBP 134169.996

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26/10/1826 October 2018 NOTIFICATION OF PSC STATEMENT ON 26/10/2018

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22/08/1822 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1825 June 2018 CESSATION OF MICHAEL JAMES ELLIOTT FOSTER AS A PSC

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25/06/1825 June 2018 CESSATION OF JOHN CHARLES FORREST AS A PSC

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25/06/1825 June 2018 CESSATION OF DOUGLAS JOHN WRIGHT AS A PSC

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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26/04/1826 April 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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09/03/189 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/02/189 February 2018 SECRETARY APPOINTED MR JOHN CHARLES FORREST

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08/02/188 February 2018 DIRECTOR APPOINTED MR DOUGLAS JOHN WRIGHT

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST

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08/02/188 February 2018 DIRECTOR APPOINTED MR CHARLES MICHAEL MOLES

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24/01/1824 January 2018 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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24/01/1824 January 2018 REREG PRI TO PLC; RES02 PASS DATE:2017-12-20

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24/01/1824 January 2018 AUDITORS' REPORT

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24/01/1824 January 2018 AUDITORS' STATEMENT

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24/01/1824 January 2018 BALANCE SHEET

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24/01/1824 January 2018 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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24/01/1824 January 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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16/01/1816 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 74169

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10/01/1810 January 2018 ADOPT ARTICLES 20/12/2017

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03/01/183 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/01/182 January 2018 27/10/17 STATEMENT OF CAPITAL GBP 25630

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02/01/182 January 2018 07/12/17 STATEMENT OF CAPITAL GBP 70000

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28/12/1728 December 2017 COMPANY NAME CHANGED F2D MINERALS LIMITED CERTIFICATE ISSUED ON 28/12/17

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 42 NEW BROAD STREET LONDON EC2M 1JH UNITED KINGDOM

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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