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CAA MINING LIMITED

Company number 11484389

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 24,742.7	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 24,742.7 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 23,885	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 23,885 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AD01	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 7 December 2023	View PDF 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 7 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 23,830	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 23,830 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 September 2023 GBP 19,104.85	View PDF Statement of capital following an allotment of shares on 3 September 2023 GBP 19,104.85 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Oct 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 16 pages (16 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 18,835	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 18,835 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 2,542,203,198	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 2,542,203,198 - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 14,792.989	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 14,792.989 - link opens in a new window - 3 pages (3 pages)
20 May 2023	TM01	Termination of appointment of John Arthur as a director on 1 May 2023	View PDF Termination of appointment of John Arthur as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 11,482.989	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 11,482.989 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
07 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 11,132.98	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 11,132.98 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
18 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 10 pages (10 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 8,670.19	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 8,670.19 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AD02	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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2021 GBP 7,522.19	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2021 GBP 7,522.19 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 11 pages (11 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 7,482.253 ANNOTATION Clarification a second filed SH01 was registered on 11.10.2021.	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 7,482.253 ANNOTATION Clarification a second filed SH01 was registered on 11.10.2021. - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 5,879.753	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 5,879.753 - link opens in a new window - 3 pages (3 pages)

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CAA MINING LIMITED

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