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KODAL MINERALS PLC - Prince Frederick House 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
Company Information
- Company registration number
- 07220790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prince Frederick House 4th Floor
- 35-39 Maddox Street
- London
- W1S 2PP Prince Frederick House 4th Floor, 35-39 Maddox Street, London, W1S 2PP UK
Management
- Managing Directors
- AYLWARD, Bernard Micheal
- JOSELAND, Charles
- WOOLDRIDGE, Robert Ian
- Company secretaries
- WEAVER FINANCIAL LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2010-04-13
- Age Of Company 2010-04-13 14 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KODAL MINERALS LIMITED
- Legal Entity Identifier (LEI)
- 213800VKFS7TS32EGI81
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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KODAL MINERALS PLC Company Description
- KODAL MINERALS PLC is a plc registered in United Kingdom with the Company reg no 07220790. Its current trading status is "live". It was registered 2010-04-13. It was previously called KODAL MINERALS LIMITED. It has declared SIC or NACE codes as "08990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at Prince Frederick House 4Th Floor .
Get KODAL MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kodal Minerals Plc - Prince Frederick House 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
- 2010-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-09-28) - AA
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capital-allotment-shares (2023-03-24) - SH01
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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capital-allotment-shares (2023-05-19) - SH01
keyboard_arrow_right 2022
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resolution (2022-10-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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accounts-with-accounts-type-group (2022-07-22) - AA
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capital-allotment-shares (2022-06-09) - SH01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-22) - SH01
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capital-allotment-shares (2021-03-17) - SH01
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capital-allotment-shares (2021-03-23) - SH01
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capital-allotment-shares (2021-03-26) - SH01
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capital-allotment-shares (2021-01-11) - SH01
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capital-allotment-shares (2021-05-24) - SH01
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accounts-with-accounts-type-group (2021-09-08) - AA
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capital-allotment-shares (2021-11-09) - SH01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-24) - SH01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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capital-allotment-shares (2020-09-14) - SH01
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capital-allotment-shares (2020-06-15) - SH01
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capital-allotment-shares (2020-10-16) - SH01
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capital-allotment-shares (2020-11-02) - SH01
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capital-allotment-shares (2020-12-15) - SH01
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accounts-with-accounts-type-group (2020-09-23) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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capital-allotment-shares (2019-02-20) - SH01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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capital-allotment-shares (2019-03-18) - SH01
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capital-allotment-shares (2019-11-11) - SH01
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accounts-with-accounts-type-group (2019-09-11) - AA
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notification-of-a-person-with-significant-control-statement (2019-11-18) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-08) - AA
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capital-allotment-shares (2018-07-02) - SH01
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capital-allotment-shares (2018-06-18) - SH01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-17) - SH01
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capital-allotment-shares (2017-03-17) - SH01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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confirmation-statement-with-no-updates (2017-04-18) - CS01
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capital-allotment-shares (2017-05-17) - SH01
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accounts-with-accounts-type-group (2017-10-02) - AA
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capital-allotment-shares (2017-11-08) - SH01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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capital-allotment-shares (2017-08-04) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-05-03) - AR01
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capital-allotment-shares (2016-05-23) - SH01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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move-registers-to-sail-company-with-new-address (2016-06-15) - AD03
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resolution (2016-08-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-28) - AA
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capital-allotment-shares (2016-11-08) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-29) - AA
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capital-allotment-shares (2015-06-29) - SH01
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capital-allotment-shares (2015-05-19) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01
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change-corporate-secretary-company-with-change-date (2015-04-28) - CH04
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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capital-allotment-shares (2015-01-12) - SH01
keyboard_arrow_right 2014
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resolution (2014-08-20) - RESOLUTIONS
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capital-allotment-shares (2014-10-14) - SH01
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memorandum-articles (2014-08-20) - MA
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accounts-with-accounts-type-group (2014-08-07) - AA
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capital-allotment-shares (2014-04-23) - SH01
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capital-allotment-shares (2014-07-10) - SH01
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change-sail-address-company (2014-01-06) - AD02
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move-registers-to-sail-company (2014-01-06) - AD03
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second-filing-of-form-with-form-type (2014-01-17) - RP04
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capital-allotment-shares (2014-01-17) - SH01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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move-registers-to-registered-office-company (2014-04-22) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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capital-allotment-shares (2014-01-21) - SH01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-08) - CERTNM
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capital-allotment-shares (2013-07-18) - SH01
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change-of-name-notice (2013-07-08) - CONNOT
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capital-allotment-shares (2013-05-10) - SH01
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capital-allotment-shares (2013-06-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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capital-allotment-shares (2013-08-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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resolution (2013-12-23) - RESOLUTIONS
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auditors-report (2013-12-19) - AUDR
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accounts-balance-sheet (2013-12-19) - BS
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re-registration-memorandum-articles (2013-12-19) - MAR
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certificate-re-registration-private-to-public-limited-company (2013-12-19) - CERT5
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auditors-statement (2013-12-19) - AUDS
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resolution (2013-12-19) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2013-12-12) - AP04
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termination-secretary-company-with-name (2013-12-12) - TM02
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capital-allotment-shares (2013-12-03) - SH01
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termination-director-company-with-name (2013-11-22) - TM01
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reregistration-private-to-public-company (2013-12-19) - RR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-07-17) - AP03
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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appoint-person-director-company-with-name (2012-07-17) - AP01
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capital-allotment-shares (2012-08-31) - SH01
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capital-allotment-shares (2012-10-19) - SH01
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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capital-alter-shares-subdivision (2012-09-06) - SH02
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-14) - CONNOT
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certificate-change-of-name-company (2011-03-14) - CERTNM
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termination-secretary-company-with-name (2011-03-24) - TM02
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-03-24) - TM01
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resolution (2011-03-28) - RESOLUTIONS
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capital-allotment-shares (2011-03-28) - SH01
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change-account-reference-date-company-current-shortened (2011-03-29) - AA01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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capital-allotment-shares (2011-05-16) - SH01
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capital-allotment-shares (2011-05-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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capital-allotment-shares (2011-08-30) - SH01
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accounts-with-accounts-type-dormant (2011-12-02) - AA
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capital-alter-shares-subdivision (2011-03-28) - SH02
keyboard_arrow_right 2010
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incorporation-company (2010-04-13) - NEWINC