KODAL MINERALS PLC

Company number 07220790

Date	Type	Description	View / Download
16 Apr 2024	AD02	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	(1 page)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
15 Apr 2024	AP01	Appointment of Mr Lei Teng as a director on 19 March 2024	(2 pages)
22 Dec 2023	TM02	Termination of appointment of Weaver Financial Limited as a secretary on 20 December 2023	(1 page)
22 Dec 2023	AP03	Appointment of Mrs Sarah Parker as a secretary on 20 December 2023	(2 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 6,335,469.38938	(4 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 6,247,568.556151	(3 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-elect directors/auditors 29/09/2023	(2 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(65 pages)
27 Sep 2023	TM01	Termination of appointment of Qingtao Zeng as a director on 18 September 2023	(1 page)
19 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 5,328,036.539228	(3 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 5,324,124.039228	(4 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: company business 29/09/2022	(1 page)
21 Oct 2022	AP01	Appointment of Mr Steven Zaninovich as a director on 29 September 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Steven Zaninovich as a director on 29 September 2022	(1 page)
28 Sep 2022	AP01	Appointment of Mr Steven Zaninovich as a director on 1 August 2022	(2 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(68 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 5,290,867.789228	(3 pages)
14 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 4,955,510.647131	(3 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(64 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 4,949,381.101775	(3 pages)
19 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 4,924,229.778943	(3 pages)