KEFI GOLD AND COPPER PLC

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Company Documents

DateDescription
22/07/2522 July 2025 Resolutions

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19/06/2519 June 2025 Group of companies' accounts made up to 2024-12-31

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28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-05-28

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06/01/256 January 2025 Resolutions

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2025-01-03

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-12-06

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25/10/2425 October 2024 Confirmation statement made on 2024-10-24 with updates

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24/07/2424 July 2024 Appointment of Addis Alemayehou as a director on 2024-07-22

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22/07/2422 July 2024 Termination of appointment of Mark Saunders Tyler as a director on 2024-07-22

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27/06/2427 June 2024 Group of companies' accounts made up to 2023-12-31

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-28

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-27

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2024-03-08

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31/10/2331 October 2023 Confirmation statement made on 2023-10-24 with updates

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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10/07/2310 July 2023 Appointment of Alistair Ian Walker Clark as a director on 2023-07-01

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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06/07/236 July 2023 Group of companies' accounts made up to 2022-12-31

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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04/11/224 November 2022 Confirmation statement made on 2022-10-24 with no updates

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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13/01/2213 January 2022 Statement of capital following an allotment of shares on 2022-01-13

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05/01/225 January 2022 Termination of appointment of Adam Martin Taylor as a director on 2021-12-31

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24/12/2124 December 2021 Statement of capital following an allotment of shares on 2021-12-24

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27/10/2127 October 2021 Confirmation statement made on 2021-10-24 with updates

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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12/07/2112 July 2021 Resolutions

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02/07/212 July 2021 Group of companies' accounts made up to 2020-12-31

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26/08/2026 August 2020 CHANGE OF COMPANY NAME 13/08/2020

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24/08/2024 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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16/08/2016 August 2020 COMPANY NAME CHANGED KEFI MINERALS PLC CERTIFICATE ISSUED ON 16/08/20

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24/07/2024 July 2020 DIRECTOR APPOINTED MR ADAM MARTIN TAYLOR

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21/07/2021 July 2020 SECOND FILED SH01 - 10/01/20 STATEMENT OF CAPITAL GBP 24627680.556

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16/06/2016 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/06/2016 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/06/209 June 2020 29/05/20 STATEMENT OF CAPITAL GBP 25196911.317

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14/05/2014 May 2020 10/05/20 STATEMENT OF CAPITAL GBP 24741526.393

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13/01/2013 January 2020 10/01/20 STATEMENT OF CAPITAL GBP 24627680.556

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23/12/1923 December 2019 20/12/19 STATEMENT OF CAPITAL GBP 24478680.556

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21/11/1921 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 24329680.556

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20/11/1920 November 2019 15/11/19 STATEMENT OF CAPITAL GBP 24302904.951

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18/11/1918 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 24200722.543

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01/11/191 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 24175475.393

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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24/10/1924 October 2019 24/10/19 STATEMENT OF CAPITAL GBP 24151622.599

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14/10/1914 October 2019 11/10/19 STATEMENT OF CAPITAL GBP 24127890.568

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04/10/194 October 2019 04/10/19 STATEMENT OF CAPITAL GBP 24113570.848

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25/09/1925 September 2019 20/09/19 STATEMENT OF CAPITAL GBP 24098484.642

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18/09/1918 September 2019 13/09/19 STATEMENT OF CAPITAL GBP 24079464.085

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11/09/1911 September 2019 11/09/19 STATEMENT OF CAPITAL GBP 24074638.662

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03/09/193 September 2019 02/09/19 STATEMENT OF CAPITAL GBP 24053527.436

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LEACH / 19/08/2019

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27/08/1927 August 2019 DIRECTOR APPOINTED MR RICHARD LEWIN ROBINSON

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAUNDERS TYLER / 19/08/2019

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22/08/1922 August 2019 20/08/19 STATEMENT OF CAPITAL GBP 24036585.832

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08/08/198 August 2019 08/08/19 STATEMENT OF CAPITAL GBP 24019074.888

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29/07/1929 July 2019 SUB-DIVISION 28/06/19

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23/07/1923 July 2019 ADOPT ARTICLES 28/06/2019

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12/07/1912 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1911 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 24010574.888

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04/06/194 June 2019 26/04/19 STATEMENT OF CAPITAL GBP 23378174.888

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WELLESLEY-WOOD

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01/03/191 March 2019 27/02/19 STATEMENT OF CAPITAL GBP 23125477.827

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24/01/1924 January 2019 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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31/12/1831 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1819 December 2018 18/12/18 STATEMENT OF CAPITAL GBP 22156477.861

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059767480002

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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08/09/188 September 2018 DIRECTOR APPOINTED MR MARK SAUNDERS TYLER

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10/07/1810 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/07/185 July 2018 03/07/18 STATEMENT OF CAPITAL GBP 21833477.861

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR IAN PLIMER

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11/07/1711 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1728 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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13/04/1713 April 2017 02/03/17 STATEMENT OF CAPITAL GBP 18093477.861

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12/04/1712 April 2017 16/02/17 STATEMENT OF CAPITAL GBP 16320447.765

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12/04/1712 April 2017 CONSOLIDATION 02/03/17

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09/03/179 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/1629 November 2016 SECOND FILED SH01 - 25/07/16 STATEMENT OF CAPITAL GBP 16320447.753

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29/11/1629 November 2016 SECOND FILED SH01 - 25/07/16 STATEMENT OF CAPITAL GBP 15611757.953

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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17/08/1617 August 2016 SAIL ADDRESS CHANGED FROM: SHARE REGISTRARS LIMITED 1ST FLOOR SUITE E 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL

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08/08/168 August 2016 DIRECTOR APPOINTED MR MARK WELLESLEY-WOOD

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY RAYNER

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27/07/1627 July 2016 26/07/16 STATEMENT OF CAPITAL GBP 16267215.813

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27/07/1627 July 2016 25/07/16 STATEMENT OF CAPITAL GBP 16320447.753

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12/07/1612 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/1629 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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24/03/1624 March 2016 21/03/16 STATEMENT OF CAPITAL GBP 15558526.013

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31/12/1531 December 2015 10/12/15 STATEMENT OF CAPITAL GBP 15059166.222

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17/12/1517 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/1526 October 2015 24/10/15 NO MEMBER LIST

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14/08/1514 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059767480001

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30/06/1530 June 2015 SUB-DIVISION 15/06/15

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30/06/1530 June 2015 ALTER ARTICLES 15/06/2015

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24/06/1524 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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23/06/1523 June 2015 15/06/15 STATEMENT OF CAPITAL GBP 14181974.8

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21/05/1521 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 13819474.8

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24/03/1524 March 2015 18/03/15 STATEMENT OF CAPITAL GBP 13153368.8

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14/01/1514 January 2015 15/12/14 STATEMENT OF CAPITAL GBP 12353368.8

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23/12/1423 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/142 December 2014 26/11/14 STATEMENT OF CAPITAL GBP 11253368.8

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24/10/1424 October 2014 24/10/14 NO MEMBER LIST

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17/09/1417 September 2014 03/09/14 STATEMENT OF CAPITAL GBP 10453368.8

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17/09/1417 September 2014 10/06/14 STATEMENT OF CAPITAL GBP 9953368.8

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09/07/149 July 2014 DIRECTOR APPOINTED MR NORMAN ARTHUR LING

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03/07/143 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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30/06/1430 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/1426 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/143 January 2014 27/12/13 STATEMENT OF CAPITAL GBP 8536702.12

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03/01/143 January 2014 27/12/13 STATEMENT OF CAPITAL GBP 6286702.12

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28/10/1328 October 2013 24/10/13 NO MEMBER LIST

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18/10/1318 October 2013 16/10/13 STATEMENT OF CAPITAL GBP 5215890.54

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07/08/137 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 4993668.32

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23/07/1323 July 2013 11/07/13 STATEMENT OF CAPITAL GBP 4985368.32

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23/07/1323 July 2013 10/07/13 STATEMENT OF CAPITAL GBP 4975368.32

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10/07/1310 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/134 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/11/1213 November 2012 01/11/12 STATEMENT OF CAPITAL GBP 4713463.56

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01/11/121 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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04/07/124 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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02/07/122 July 2012 28/06/12 STATEMENT OF CAPITAL GBP 4688463.56

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20/02/1220 February 2012 17/02/12 STATEMENT OF CAPITAL GBP 4268463.56

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19/12/1119 December 2011 24/10/11 NO MEMBER LIST

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01/12/111 December 2011 07/11/11 STATEMENT OF CAPITAL GBP 3651796.89

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARISTIDIS ELEFTHERIOS ANAGNOSTARAS-ADAMS / 23/10/2011

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06/07/116 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/111 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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21/06/1121 June 2011 20/06/11 STATEMENT OF CAPITAL GBP 3649796.89

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15/04/1115 April 2011 05/04/11 STATEMENT OF CAPITAL GBP 3644796.89

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08/03/118 March 2011 04/03/11 STATEMENT OF CAPITAL GBP 3639171.89

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23/02/1123 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/1122 February 2011 21/02/11 STATEMENT OF CAPITAL GBP 3601363.58

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31/01/1131 January 2011 26/01/11 STATEMENT OF CAPITAL GBP 3341363.58

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04/01/114 January 2011 03/01/11 STATEMENT OF CAPITAL GBP 3329863.58

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02/11/102 November 2010 24/10/10 BULK LIST

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20/10/1020 October 2010 18/10/10 STATEMENT OF CAPITAL GBP 3313163.58

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12/08/1012 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010

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03/08/103 August 2010 28/07/10 STATEMENT OF CAPITAL GBP 2813163.58

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20/07/1020 July 2010 16/07/10 STATEMENT OF CAPITAL GBP 2801292.59

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28/05/1028 May 2010 ALTER ARTICLES 25/05/2010

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25/05/1025 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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01/04/101 April 2010 NC INC ALREADY ADJUSTED 10/03/2009

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01/04/101 April 2010 MEMORANDUM OF CAPITAL DATED 09/03/09 INCRREASE OF £1000000 OVER £3000000

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28/01/1028 January 2010 21/01/10 STATEMENT OF CAPITAL GBP 2891042.59

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27/01/1027 January 2010 07/01/10 STATEMENT OF CAPITAL GBP 2703542.59

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24/12/0924 December 2009 15/12/09 STATEMENT OF CAPITAL GBP 2381667.59

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07/11/097 November 2009 24/10/09 BULK LIST

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03/11/093 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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31/10/0931 October 2009 SAIL ADDRESS CREATED

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10/07/0910 July 2009 GENERAL BUSINESS 03/07/2009

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10/07/0910 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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08/07/098 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/085 November 2008 RETURN MADE UP TO 24/10/08; BULK LIST AVAILABLE SEPARATELY

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEACH / 02/10/2008

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARISTIDIS ANAGNOSTARAS-ADAMS / 02/10/2008

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29/05/0829 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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06/05/086 May 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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25/04/0825 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/0825 April 2008 RECEIVE & ADOPT FINANCIAL STATEMENTS ETC, RE-APPOINTMENT OF DIRECTORS, RE-APPOINTMENT OF AUDITORS 23/04/2008

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25/04/0825 April 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/04/0825 April 2008 NC INC ALREADY ADJUSTED 23/04/08

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25/04/0825 April 2008 GBP NC 2000000/3000000 23/04/2008

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25/04/0825 April 2008 ADOPT ARTICLES 23/04/2008

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13/12/0713 December 2007 RETURN MADE UP TO 24/10/07; BULK LIST AVAILABLE SEPARATELY

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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12/12/0612 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 35 VINE STREET, LONDON, EC3N 2AA

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 SHARES AGREEMENT OTC

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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17/11/0617 November 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/11/0617 November 2006 SECRETARY RESIGNED

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17/11/0617 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/11/0615 November 2006 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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15/11/0615 November 2006 APPLICATION COMMENCE BUSINESS

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24/10/0624 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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