CAA MINING LIMITED

Company number 11484389 ·

Active

54 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 14 pages View document
25 Apr 2026 Statement of capital following an allotment of shares on 2026-04-25 · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
16 Sep 2025 Change of details for Mr Douglas Dakarai Chikohora as a person with significant control on 2025-09-16 · 2 pages View document
12 Sep 2025 Change of details for Mr Douglas Dakarai Chikohora as a person with significant control on 2025-09-12 · 2 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-01 with updates · 14 pages View document
20 May 2025 Statement of capital following an allotment of shares on 2024-02-22 · 3 pages View document
20 May 2025 Statement of capital following an allotment of shares on 2025-05-12 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
19 Aug 2024 Director's details changed for Mr Douglas Dakarai Chikohora on 2024-08-19 · 2 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 15 pages View document
25 Mar 2024 Statement of capital following an allotment of shares on 2024-03-25 · 3 pages View document
7 Dec 2023 Statement of capital following an allotment of shares on 2023-12-07 · 3 pages View document
7 Dec 2023 Registered office address changed from 11th Floor, Two Snowhill Snowhill Queensway Birmingham West Midlands B4 6WR England to 4 More London Riverside London SE1 2AU on 2023-12-07 · 1 page View document
17 Nov 2023 Statement of capital following an allotment of shares on 2023-11-03 · 3 pages View document
18 Oct 2023 Statement of capital following an allotment of shares on 2023-09-03 · 3 pages View document
10 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
4 Oct 2023 Confirmation statement made on 2023-08-20 with updates · 16 pages View document
11 Jul 2023 Statement of capital following an allotment of shares on 2023-06-20 · 3 pages View document
20 Jun 2023 Statement of capital following an allotment of shares on 2023-04-26 · 3 pages View document
22 May 2023 Statement of capital following an allotment of shares on 2023-04-26 · 3 pages View document
20 May 2023 Termination of appointment of John Arthur as a director on 2023-05-01 · 1 page View document
24 Feb 2023 Statement of capital following an allotment of shares on 2023-02-24 · 3 pages View document
7 Dec 2022 Resolutions · 4 pages View document
7 Dec 2022 Statement of company's objects · 2 pages View document
7 Dec 2022 Memorandum and Articles of Association · 45 pages View document
7 Dec 2022 Resolutions View document
28 Nov 2022 Statement of capital following an allotment of shares on 2022-11-22 · 3 pages View document
13 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
29 Dec 2021 Register inspection address has been changed from West House South Green Kirtlington Kidlington OX5 3HJ England to Gowling Wlg (Uk) Llp Two Snow Hill Queensway Birmingham B4 6WR · 1 page View document
11 Oct 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-04 · 4 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
17 May 2021 Statement of capital following an allotment of shares on 2021-05-07 · 3 pages View document
21 Jan 2021 Registered office address changed from , 33 Snaresbrook Drive, Stanmore, HA7 4QN, England to 4 More London Riverside London SE1 2AU on 2021-01-21 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 29/06/20 STATEMENT OF CAPITAL GBP 1461.898 View document
6 Aug 2020 03/06/20 STATEMENT OF CAPITAL GBP 1181.898 View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
15 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View document
5 Aug 2019 Registered office address changed from , PO Box West House, West House South Green, Kirtlington, Kidlington, Oxfordshire, OX5 3HJ, United Kingdom to 4 More London Riverside London SE1 2AU on 2019-08-05 · 1 page View document
5 Aug 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM PO BOX WEST HOUSE WEST HOUSE SOUTH GREEN KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3HJ UNITED KINGDOM View document
5 Aug 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
5 Aug 2019 SAIL ADDRESS CREATED View document
9 Jul 2019 CURREXT FROM 31/07/2019 TO 31/12/2019 View document
29 Apr 2019 ADOPT ARTICLES 25/02/2019 View document
29 Apr 2019 SUB DIVISION 25/02/2019 View document
27 Apr 2019 SUB-DIVISION 25/02/19 View document
17 Apr 2019 15/04/19 STATEMENT OF CAPITAL GBP 960.381 View document
17 Apr 2019 01/03/19 STATEMENT OF CAPITAL GBP 1 View document
26 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document