MK MINERALS LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2024-12-21 with no updates

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28/09/2428 September 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Change of share class name or designation

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Memorandum and Articles of Association

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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27/03/2427 March 2024 Particulars of variation of rights attached to shares

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24/03/2424 March 2024 Micro company accounts made up to 2023-03-31

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14/02/2414 February 2024 Appointment of Mr Stephen Graham Bartlett as a director on 2024-02-14

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03/01/243 January 2024 Confirmation statement made on 2023-12-21 with no updates

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13/09/2313 September 2023 Registered office address changed from The Fragrance House Second Floor Haydon Wells Somerset BA5 3FF England to North Lodge South Horrington Wells Somerset BA5 3DZ on 2023-09-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-03-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-21 with updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR BEATRIZ MOLINA / 21/11/2017

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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28/09/1628 September 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM MONTVALE LODGE PAULTON ROAD HALLATROW BRISTOL N SOMERSET BS39 6EG ENGLAND

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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