KAVANGO RESOURCES PLC
Company number 10796849 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Appointment of Mr Jasper Musadaidzwa as a director on 2026-09-07 · 2 pages | View document |
| 21 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-17 · 3 pages | View document |
| 21 Jul 2026 | Appointment of Mr Lorenz Joseph Werndle as a director on 2026-07-20 · 2 pages | View document |
| 1 Jul 2026 | Appointment of Mr Thamsanqa Paul Bonginkosi Mpofu as a director on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Peter Francis Wynter Bee as a director on 2026-06-30 · 1 page | View document |
| 22 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 79 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-10 · 3 pages | View document |
| 10 Jun 2026 | Resolutions · 1 page | View document |
| 17 May 2026 | Statement of capital following an allotment of shares on 2026-05-15 · 3 pages | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-13 · 3 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 23 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 3 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-16 · 3 pages | View document |
| 22 Oct 2025 | Termination of appointment of Matthew Benjamin Turney as a director on 2025-10-22 · 1 page | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-16 · 3 pages | View document |
| 8 Oct 2025 | Director's details changed for Mr Matthew Benjamin Turney on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Registered office address changed from Salisbury House, London Wall Suite 425 London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29 · 1 page | View document |
| 28 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-15 · 3 pages | View document |
| 9 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-08 · 3 pages | View document |
| 15 Aug 2025 | ANNOTATION | View document |
| 5 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 85 pages | View document |
| 2 Jun 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 2 Jun 2025 | Resolutions · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 5 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 24 Jan 2025 | Resolutions · 2 pages | View document |
| 30 Sep 2024 | Appointment of Mrs Lorraine Whitehorn as a secretary on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Brett James Grist as a secretary on 2024-09-30 · 1 page | View document |
| 10 Jul 2024 | Resolutions · 4 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions | View document |
| 17 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 86 pages | View document |
| 15 Jun 2024 | Resolutions | View document |
| 15 Jun 2024 | Resolutions | View document |
| 15 Jun 2024 | Resolutions · 1 page | View document |
| 7 Jun 2024 | Appointment of Mr Donald Alexander Robert Mcalister as a director on 2024-06-06 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Ms Alexandra Rose Gorman as a director on 2024-06-06 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Jeremy Brett as a director on 2024-05-27 · 1 page | View document |
| 30 May 2024 | Termination of appointment of Brett James Grist as a director on 2024-05-29 · 1 page | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 · 3 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions · 1 page | View document |
| 8 Nov 2023 | Resolutions | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-31 · 3 pages | View document |
| 12 Oct 2023 | Second filing of Confirmation Statement dated 2023-02-16 · 4 pages | View document |
| 18 Sep 2023 | Termination of appointment of One Advisory Limited as a secretary on 2023-09-18 · 1 page | View document |
| 18 Sep 2023 | Appointment of Mr Brett James Grist as a secretary on 2023-09-18 · 2 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 26 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 76 pages | View document |
| 22 Jun 2023 | Resolutions · 2 pages | View document |
| 22 Jun 2023 | Resolutions | View document |
| 22 Jun 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Resolutions | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 16 Jan 2023 | Appointment of Peter Wynter Bee as a director on 2023-01-01 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Jeremy Brett as a director on 2023-01-01 · 2 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 4 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 5 May 2022 | Statement of capital following an allotment of shares on 2022-04-14 · 3 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-03 · 3 pages | View document |
| 9 Feb 2022 | Second filing for the appointment of Mr Brett James Grist as a director · 3 pages | View document |
| 7 Feb 2022 | Appointment of Mr Brett James Grist as a director on 2022-02-07 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of Michael James Elliot Foster as a director on 2021-12-31 · 1 page | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-28 · 3 pages | View document |
| 20 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-20 · 3 pages | View document |
| 13 Jul 2021 | Appointment of Mr Hillary Nyakunengwa Gumbo as a director on 2021-06-24 · 2 pages | View document |
| 9 Jul 2021 | Appointment of One Advisory Limited as a secretary on 2021-07-01 · 2 pages | View document |
| 9 Jul 2021 | Termination of appointment of John Charles Forrest as a secretary on 2021-06-30 · 1 page | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Resolutions · 1 page | View document |
| 27 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 3 pages | View document |
| 20 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 71 pages | View document |
| 31 Mar 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 46 NEW BROAD STREET LONDON EC2M 1JH | View document |
| 31 Mar 2020 | Registered office address changed from , 46 New Broad Street, London, EC2M 1JH to Salisbury House, London Wall Suite 425 London EC2M 5PS on 2020-03-31 · 1 page | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ELLIOT FOSTER / 04/11/2019 | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN WRIGHT / 04/11/2019 | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL MOLES / 04/11/2019 | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ELLIOT FOSTER / 04/11/2019 | View document |
| 8 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 6 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 134169.996 | View document |
| 26 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 26/10/2018 | View document |
| 22 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 25 Jun 2018 | CESSATION OF DOUGLAS JOHN WRIGHT AS A PSC | View document |
| 25 Jun 2018 | CESSATION OF MICHAEL JAMES ELLIOTT FOSTER AS A PSC | View document |
| 25 Jun 2018 | CESSATION OF JOHN CHARLES FORREST AS A PSC | View document |
| 26 Apr 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 9 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2018 | SECRETARY APPOINTED MR JOHN CHARLES FORREST | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR DOUGLAS JOHN WRIGHT | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR CHARLES MICHAEL MOLES | View document |
| 24 Jan 2018 | AUDITORS' STATEMENT | View document |
| 24 Jan 2018 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 24 Jan 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jan 2018 | BALANCE SHEET | View document |
| 24 Jan 2018 | AUDITORS' REPORT | View document |
| 24 Jan 2018 | REREG PRI TO PLC; RES02 PASS DATE:2017-12-20 | View document |
| 16 Jan 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 74169 | View document |
| 10 Jan 2018 | ADOPT ARTICLES 20/12/2017 | View document |
| 3 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 70000 | View document |
| 2 Jan 2018 | 27/10/17 STATEMENT OF CAPITAL GBP 25630 | View document |
| 28 Dec 2017 | COMPANY NAME CHANGED F2D MINERALS LIMITED CERTIFICATE ISSUED ON 28/12/17 | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 42 NEW BROAD STREET LONDON EC2M 1JH UNITED KINGDOM | View document |
| 12 Jun 2017 | Registered office address changed from , 42 New Broad Street, London, EC2M 1JH, United Kingdom to Salisbury House, London Wall Suite 425 London EC2M 5PS on 2017-06-12 · 1 page | View document |
| 31 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
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