KODAL MINERALS PLC

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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07/10/247 October 2024 Resolutions

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24/09/2424 September 2024 Group of companies' accounts made up to 2024-03-31

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-05-12

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16/04/2416 April 2024 Register inspection address has been changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to 3 the Millennium Centre Crosby Way Farnham GU9 7XX

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15/04/2415 April 2024 Appointment of Mr Lei Teng as a director on 2024-03-19

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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22/12/2322 December 2023 Appointment of Mrs Sarah Parker as a secretary on 2023-12-20

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22/12/2322 December 2023 Termination of appointment of Weaver Financial Limited as a secretary on 2023-12-20

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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17/11/2317 November 2023 Statement of capital following an allotment of shares on 2023-11-15

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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28/09/2328 September 2023 Group of companies' accounts made up to 2023-03-31

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27/09/2327 September 2023 Termination of appointment of Qingtao Zeng as a director on 2023-09-18

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-05-18

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-23

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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21/10/2221 October 2022 Appointment of Mr Steven Zaninovich as a director on 2022-09-29

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21/10/2221 October 2022 Termination of appointment of Steven Zaninovich as a director on 2022-09-29

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28/09/2228 September 2022 Appointment of Mr Steven Zaninovich as a director on 2022-08-01

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-11-09

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15/06/2015 June 2020 04/06/20 STATEMENT OF CAPITAL GBP 3477625.042194

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24/04/2024 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 3459788.045151

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARK PENSABENE

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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18/11/1918 November 2019 NOTIFICATION OF PSC STATEMENT ON 15/11/2019

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18/11/1918 November 2019 CESSATION OF SUAY CHIN INTERNATIONAL PTE. LTD AS A PSC

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11/11/1911 November 2019 02/08/19 STATEMENT OF CAPITAL GBP 2591011.220247

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11/11/1911 November 2019 26/07/19 STATEMENT OF CAPITAL GBP 2737729.970247

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11/11/1911 November 2019 28/10/19 STATEMENT OF CAPITAL GBP 2894229.970247

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11/09/1911 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 DIRECTOR APPOINTED MR MARK PENSABENE

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE BRYAN

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23/04/1923 April 2019 DIRECTOR APPOINTED MR CHARLES JOSELAND

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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18/03/1918 March 2019 08/03/19 STATEMENT OF CAPITAL GBP 2570524.864439

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20/02/1920 February 2019 08/02/19 STATEMENT OF CAPITAL GBP 2414024.864439

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUAY CHIN INTERNATIONAL PTE. LTD

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08/08/188 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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02/07/182 July 2018 29/06/18 STATEMENT OF CAPITAL GBP 2403316.969801

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18/06/1818 June 2018 15/06/18 STATEMENT OF CAPITAL GBP 2114393.892902

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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20/11/1720 November 2017 DIRECTOR APPOINTED DR QINGTAO ZENG

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08/11/178 November 2017 08/11/17 STATEMENT OF CAPITAL GBP 2038900.8838

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02/10/172 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/08/174 August 2017 30/07/17 STATEMENT OF CAPITAL GBP 2011683.0859

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17/05/1717 May 2017 12/05/17 STATEMENT OF CAPITAL GBP 1951458.881

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, NO UPDATES

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17/03/1717 March 2017 10/03/17 STATEMENT OF CAPITAL GBP 1683204.6406

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17/01/1717 January 2017 07/01/17 STATEMENT OF CAPITAL GBP 1633731.101

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08/11/168 November 2016 03/10/16 STATEMENT OF CAPITAL GBP 1422977.768

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24/08/1624 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/07/1628 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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15/06/1615 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/06/1615 June 2016 DIRECTOR APPOINTED MR BERNARD AYLWARD

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARKUS EKBERG

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23/05/1623 May 2016 20/05/16 STATEMENT OF CAPITAL GBP 1179642.14

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03/05/163 May 2016 13/04/16 NO MEMBER LIST

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29/09/1529 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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29/06/1529 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 328079.64

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19/05/1519 May 2015 19/05/15 STATEMENT OF CAPITAL GBP 319776.238

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19/05/1519 May 2015 14/05/15 STATEMENT OF CAPITAL GBP 312630.259

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28/04/1528 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEAVER FINANCIAL LIMITED / 28/04/2015

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28/04/1528 April 2015 13/04/15 NO MEMBER LIST

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR GUY EASTAUGH

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR EMIN EYI

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12/01/1512 January 2015 09/01/15 STATEMENT OF CAPITAL GBP 243185.814

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14/10/1414 October 2014 08/10/14 STATEMENT OF CAPITAL GBP 242589.44

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20/08/1420 August 2014 ARTICLES OF ASSOCIATION

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20/08/1420 August 2014 ALTER ARTICLES 06/08/2014

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07/08/147 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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10/07/1410 July 2014 09/07/14 STATEMENT OF CAPITAL GBP 242140.446

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23/04/1423 April 2014 17/04/14 STATEMENT OF CAPITAL GBP 241437.321

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23/04/1423 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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16/04/1416 April 2014 DIRECTOR APPOINTED MR MARKUS EKBERG

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20/03/1420 March 2014 DIRECTOR APPOINTED MR DAVID HAROLD JONES

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20/03/1420 March 2014 DIRECTOR APPOINTED MR GUY EDWARD EASTAUGH

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21/01/1421 January 2014 16/01/14 STATEMENT OF CAPITAL GBP 240700.2334

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17/01/1417 January 2014 SECOND FILING FOR FORM SH01

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17/01/1417 January 2014 SECOND FILING FOR FORM SH01

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17/01/1417 January 2014 SECOND FILING FOR FORM SH01

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17/01/1417 January 2014 30/12/13 STATEMENT OF CAPITAL GBP 209450.2334

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06/01/146 January 2014 SAIL ADDRESS CREATED

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06/01/146 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/12/1323 December 2013 ADOPT ARTICLES 19/12/2013

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19/12/1319 December 2013 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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19/12/1319 December 2013 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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19/12/1319 December 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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19/12/1319 December 2013 AUDITORS' REPORT

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19/12/1319 December 2013 REREG PRI TO PLC; RES02 PASS DATE:19/12/2013

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19/12/1319 December 2013 AUDITORS' STATEMENT

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19/12/1319 December 2013 BALANCE SHEET

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12/12/1312 December 2013 CORPORATE SECRETARY APPOINTED WEAVER FINANCIAL LIMITED

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12/12/1312 December 2013 APPOINTMENT TERMINATED, SECRETARY DAVID FACEY

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03/12/133 December 2013 18/07/13 STATEMENT OF CAPITAL GBP 57627.068304

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03/12/133 December 2013 18/07/13 STATEMENT OF CAPITAL GBP 57627.068304

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03/12/133 December 2013 25/11/13 STATEMENT OF CAPITAL GBP 57627.068304

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22/11/1322 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN MACKAY

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20/08/1320 August 2013 18/07/13 STATEMENT OF CAPITAL GBP 57627.068304

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20/08/1320 August 2013 18/07/13 STATEMENT OF CAPITAL GBP 57627.068304

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18/07/1318 July 2013 04/07/13 STATEMENT OF CAPITAL GBP 57627.068304

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18/07/1318 July 2013 04/07/13 STATEMENT OF CAPITAL GBP 57627.068304

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18/07/1318 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 57627.068304

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18/07/1318 July 2013 20/06/13 STATEMENT OF CAPITAL GBP 57627.068304

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18/07/1318 July 2013 14/06/13 STATEMENT OF CAPITAL GBP 57627.068304

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18/07/1318 July 2013 14/06/13 STATEMENT OF CAPITAL GBP 57627.068304

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18/07/1318 July 2013 11/06/13 STATEMENT OF CAPITAL GBP 57627.068304

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18/07/1318 July 2013 11/06/13 STATEMENT OF CAPITAL GBP 57627.068304

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08/07/138 July 2013 COMPANY NAME CHANGED CLEARPHOS LIMITED CERTIFICATE ISSUED ON 08/07/13

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08/07/138 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/06/136 June 2013 20/05/13 STATEMENT OF CAPITAL GBP 57627.068304

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06/06/136 June 2013 15/05/13 STATEMENT OF CAPITAL GBP 57627.068304

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06/06/136 June 2013 14/05/13 STATEMENT OF CAPITAL GBP 57627.068304

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06/06/136 June 2013 17/05/13 STATEMENT OF CAPITAL GBP 57627.068304

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10/05/1310 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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10/05/1310 May 2013 03/05/13 STATEMENT OF CAPITAL GBP 57719.419

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23/04/1323 April 2013 DIRECTOR APPOINTED MR LUKE ROBERT BRYAN

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM PRINCE FREDERICK HOUSE 4TH FLOOR 35-37 MADDOX STREET LONDON W1S 2PP ENGLAND

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 35 BERKELEY SQUARE LONDON W1J 5BF UNITED KINGDOM

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19/10/1219 October 2012 16/10/12 STATEMENT OF CAPITAL GBP 54660.5

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06/09/126 September 2012 SUB-DIVISION 31/07/12

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31/08/1231 August 2012 31/07/12 STATEMENT OF CAPITAL GBP 46848

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17/07/1217 July 2012 DIRECTOR APPOINTED MR JOHN SEBASTIAN MACKAY

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17/07/1217 July 2012 SECRETARY APPOINTED MR DAVID ALAN FACEY

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25/05/1225 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 35 BERKELEY SQUARE LONDON W1J 5BF UNITED KINGDOM

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 14 NEW STREET LONDON EC2M 4HE UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/08/1130 August 2011 28/07/11 STATEMENT OF CAPITAL GBP 48.00

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26/05/1126 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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25/05/1125 May 2011 10/05/11 STATEMENT OF CAPITAL GBP 43.00

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16/05/1116 May 2011 10/05/11 STATEMENT OF CAPITAL GBP 43.00

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11/05/1111 May 2011 DIRECTOR APPOINTED ROBERT IAN WOOLDRIDGE

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29/03/1129 March 2011 CURRSHO FROM 30/04/2011 TO 31/03/2011

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28/03/1128 March 2011 24/03/11 STATEMENT OF CAPITAL GBP 8.99

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28/03/1128 March 2011 SUBDIVIDED 24/03/2011

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28/03/1128 March 2011 SUB-DIVISION 24/03/11

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24/03/1124 March 2011 APPOINTMENT TERMINATED, SECRETARY PMA NOMINEES LIMITED

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24/03/1124 March 2011 DIRECTOR APPOINTED EMIN ISMAIL EYI

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROCHE

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14/03/1114 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/1114 March 2011 COMPANY NAME CHANGED LSNR LIMITED CERTIFICATE ISSUED ON 14/03/11

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13/04/1013 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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