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KAVANGO RESOURCES PLC - Salisbury House, London Wall, Suite 425, London, EC2M 5PS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10796849
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Salisbury House, London Wall
- Suite 425
- London
- EC2M 5PS
- United Kingdom Salisbury House, London Wall, Suite 425, London, EC2M 5PS, United Kingdom UK
Management
- Geschäftsführung
- SMITH, David
- TURNEY, Matthew Benjamin
- GUMBO, Hillary Nyakunengwa
- WYNTER BEE, Peter Francis
- Prokuristen
- GRIST, Brett James
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 31.05.2017
- Alter der Firma 2017-05-31 7 Jahre
- SIC/NACE
- 08990
Eigentumsverhältnisse
- Anteilseigner
- POWER METAL RESOURCES PLC (5.32%) United Kingdom,London,EC4Y 0DT,null,null,3-7 Temple Avenue,201 Temple Chambers
- PUREBOND LIMITED (52.47%) United Kingdom,Wembley,HA9 8BU,null,null,Wembley Hill Road,Portland House 69-71
- JARVIS INVESTMENT MANAGEMENT LIMITED (6.44%) United Kingdom,Tunbridge Wells,TN4 8BS,null,null,Royal,78 Mount Ephraim
- MR PETER WYNTER BEE (-%)
- SOLAI HOLDINGS LIMITED (-%) United Kingdom,Wembley,HA9 8BU,null,null,Wembley Hill Road,Portland House 69-71
- HARGREAVES LANSDOWN STOCKBROKERS LTD (5.19%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Kavango Resources PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KAVANGO RESOURCES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138007PZJFATXWUTS29
- UID/USt-ID-Nummer
- GB383479651
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-02
- Letzte Einreichung: 2024-02-16
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KAVANGO RESOURCES PLC Firmenbeschreibung
- KAVANGO RESOURCES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 10796849. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.2017 registriert. KAVANGO RESOURCES PLC hat Ihre Tätigkeit zuvor unter dem Namen KAVANGO RESOURCES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Salisbury House, London Wall erreicht werden.
Jetzt sichern KAVANGO RESOURCES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kavango Resources Plc - Salisbury House, London Wall, Suite 425, London, EC2M 5PS, Grossbritannien
- 2017-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-16) - SH01
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termination-director-company-with-name-termination-date (2024-05-30) - TM01
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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resolution (2023-03-03) - RESOLUTIONS
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resolution (2023-06-22) - RESOLUTIONS
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resolution (2023-11-08) - RESOLUTIONS
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capital-allotment-shares (2023-10-31) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-12) - RP04CS01
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termination-secretary-company-with-name-termination-date (2023-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-18) - AP03
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capital-allotment-shares (2023-07-06) - SH01
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accounts-with-accounts-type-group (2023-06-26) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-19) - SH01
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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capital-allotment-shares (2022-08-01) - SH01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-group (2022-06-21) - AA
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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capital-allotment-shares (2022-06-07) - SH01
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capital-allotment-shares (2022-05-05) - SH01
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capital-allotment-shares (2022-02-10) - SH01
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second-filing-of-director-appointment-with-name (2022-02-09) - RP04AP01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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resolution (2022-07-21) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-30) - CS01
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capital-allotment-shares (2021-05-07) - SH01
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appoint-person-director-company-with-name-date (2021-01-17) - AP01
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accounts-with-accounts-type-group (2021-06-20) - AA
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capital-allotment-shares (2021-11-04) - SH01
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capital-allotment-shares (2021-01-31) - SH01
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capital-allotment-shares (2021-07-20) - SH01
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capital-allotment-shares (2021-06-27) - SH01
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resolution (2021-07-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-07-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-07-09) - AP04
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capital-allotment-shares (2021-09-01) - SH01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-09) - SH01
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capital-allotment-shares (2020-07-30) - SH01
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confirmation-statement-with-updates (2020-05-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-30) - TM02
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capital-allotment-shares (2020-05-30) - SH01
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accounts-with-accounts-type-group (2020-06-10) - AA
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termination-director-company-with-name-termination-date (2020-12-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-04) - CH01
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capital-allotment-shares (2019-03-27) - SH01
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second-filing-capital-allotment-shares (2019-07-10) - RP04SH01
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resolution (2019-07-08) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-group (2019-06-06) - AA
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change-person-director-company-with-change-date (2019-11-05) - CH01
keyboard_arrow_right 2018
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reregistration-private-to-public-company-appoint-secretary (2018-01-24) - RR01
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capital-allotment-shares (2018-01-02) - SH01
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resolution (2018-01-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-10-26) - PSC08
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accounts-with-accounts-type-group (2018-08-22) - AA
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resolution (2018-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-25) - CS01
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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capital-allotment-shares (2018-01-16) - SH01
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change-account-reference-date-company-previous-shortened (2018-04-26) - AA01
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appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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resolution (2018-01-24) - RESOLUTIONS
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re-registration-memorandum-articles (2018-01-24) - MAR
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accounts-balance-sheet (2018-01-24) - BS
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auditors-report (2018-01-24) - AUDR
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resolution (2018-01-10) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2018-01-24) - CERT5
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resolution (2018-03-09) - RESOLUTIONS
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auditors-statement (2018-01-24) - AUDS
keyboard_arrow_right 2017
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resolution (2017-12-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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incorporation-company (2017-05-31) - NEWINC