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KODAL MINERALS PLC

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KODAL MINERALS PLC

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Key Data

Status

Active

Company No.

07220790

Incorporation date

13/04/2010

Size

Group

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

Registered address

Prince Frederick House 4th Floor, 35-39 Maddox Street, London W1S 2PPCopy
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Latest events (Record since 13/04/2010)
dot icon17/04/2026
Confirmation statement made on 2026-04-13 with no updates
View PDF (3 pages)
dot icon04/02/2026
Statement of capital following an allotment of shares on 2025-07-07
View PDF (3 pages)
dot icon04/02/2026
Statement of capital following an allotment of shares on 2026-02-04
View PDF (3 pages)
dot icon10/10/2025
Resolutions
View PDF (2 pages)
dot icon12/09/2025
Group of companies' accounts made up to 2025-03-31
View PDF (70 pages)
dot icon01/09/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
View PDF (1 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon07/10/2024
Resolutions
View PDF (2 pages)
dot icon24/09/2024
Group of companies' accounts made up to 2024-03-31
View PDF (71 pages)
dot icon20/05/2024
Statement of capital following an allotment of shares on 2024-05-12
View PDF (3 pages)
dot icon16/04/2024
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
View PDF (1 pages)
dot icon15/04/2024
Appointment of Mr Lei Teng as a director on 2024-03-19
View PDF (2 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon22/12/2023
Appointment of Mrs Sarah Parker as a secretary on 2023-12-20
View PDF (2 pages)
dot icon22/12/2023
Termination of appointment of Weaver Financial Limited as a secretary on 2023-12-20
View PDF (1 pages)
dot icon22/11/2023
Statement of capital following an allotment of shares on 2023-11-16
View PDF (4 pages)
dot icon17/11/2023
Statement of capital following an allotment of shares on 2023-11-15
View PDF (3 pages)
dot icon23/10/2023
Resolutions
View PDF (2 pages)
dot icon28/09/2023
Group of companies' accounts made up to 2023-03-31
View PDF (65 pages)
dot icon27/09/2023
Termination of appointment of Qingtao Zeng as a director on 2023-09-18
View PDF (1 pages)
dot icon19/05/2023
Statement of capital following an allotment of shares on 2023-05-18
View PDF (3 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon24/03/2023
Statement of capital following an allotment of shares on 2023-03-23
View PDF (4 pages)
dot icon28/10/2022
Resolutions
View PDF (1 pages)
dot icon21/10/2022
Termination of appointment of Steven Zaninovich as a director on 2022-09-29
View PDF (1 pages)
dot icon21/10/2022
Appointment of Mr Steven Zaninovich as a director on 2022-09-29
View PDF (2 pages)
dot icon28/09/2022
Appointment of Mr Steven Zaninovich as a director on 2022-08-01
View PDF (2 pages)
dot icon22/07/2022
Group of companies' accounts made up to 2022-03-31
View PDF (68 pages)
dot icon09/06/2022
Statement of capital following an allotment of shares on 2022-05-10
View PDF (3 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon09/11/2021
Statement of capital following an allotment of shares on 2021-11-09
View PDF (3 pages)
dot icon08/09/2021
Group of companies' accounts made up to 2021-03-31
View PDF (64 pages)
dot icon24/05/2021
Statement of capital following an allotment of shares on 2021-05-21
View PDF (3 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon26/03/2021
Statement of capital following an allotment of shares on 2021-03-25
View PDF (3 pages)
dot icon23/03/2021
Statement of capital following an allotment of shares on 2021-03-22
View PDF (3 pages)
dot icon17/03/2021
Statement of capital following an allotment of shares on 2021-03-17
View PDF (3 pages)
dot icon22/02/2021
Statement of capital following an allotment of shares on 2021-02-19
View PDF (3 pages)
dot icon11/01/2021
Statement of capital following an allotment of shares on 2021-01-08
View PDF (3 pages)
dot icon15/12/2020
Statement of capital following an allotment of shares on 2020-12-15
View PDF (3 pages)
dot icon02/11/2020
Statement of capital following an allotment of shares on 2020-11-02
View PDF (3 pages)
dot icon16/10/2020
Statement of capital following an allotment of shares on 2020-10-15
View PDF (3 pages)
dot icon23/09/2020
Group of companies' accounts made up to 2020-03-31
View PDF (69 pages)
dot icon14/09/2020
Statement of capital following an allotment of shares on 2020-09-10
View PDF (3 pages)
dot icon15/06/2020
Statement of capital following an allotment of shares on 2020-06-04
View PDF (3 pages)
dot icon24/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon24/04/2020
Termination of appointment of Mark Pensabene as a director on 2019-10-31
View PDF (1 pages)
dot icon24/04/2020
Statement of capital following an allotment of shares on 2020-04-07
View PDF (3 pages)
dot icon18/11/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/11/2019
Cessation of Suay Chin International Pte. Ltd as a person with significant control on 2019-11-15
View PDF (1 pages)
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-10-28
View PDF (3 pages)
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-07-26
View PDF (3 pages)
dot icon11/11/2019
Statement of capital following an allotment of shares on 2019-08-02
View PDF (3 pages)
dot icon11/09/2019
Group of companies' accounts made up to 2019-03-31
View PDF (66 pages)
dot icon12/07/2019
Appointment of Mr Mark Pensabene as a director on 2019-05-08
View PDF (2 pages)
dot icon12/07/2019
Termination of appointment of Luke Robert Bryan as a director on 2019-07-02
View PDF (1 pages)
dot icon23/04/2019
Appointment of Mr Charles Joseland as a director on 2019-04-17
View PDF (2 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon18/03/2019
Statement of capital following an allotment of shares on 2019-03-08
View PDF (3 pages)
dot icon20/02/2019
Statement of capital following an allotment of shares on 2019-02-08
View PDF (3 pages)
dot icon04/02/2019
Notification of Suay Chin International Pte. Ltd as a person with significant control on 2018-11-15
View PDF (2 pages)
dot icon08/08/2018
Group of companies' accounts made up to 2018-03-31
View PDF (59 pages)
dot icon02/07/2018
Statement of capital following an allotment of shares on 2018-06-29
View PDF (3 pages)
dot icon18/06/2018
Statement of capital following an allotment of shares on 2018-06-15
View PDF (3 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon20/11/2017
Appointment of Dr Qingtao Zeng as a director on 2017-11-20
View PDF (2 pages)
dot icon08/11/2017
Statement of capital following an allotment of shares on 2017-11-08
View PDF (3 pages)
dot icon02/10/2017
Group of companies' accounts made up to 2017-03-31
View PDF (69 pages)
dot icon04/08/2017
Statement of capital following an allotment of shares on 2017-07-30
View PDF (3 pages)
dot icon17/05/2017
Statement of capital following an allotment of shares on 2017-05-12
View PDF (3 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-13 with no updates
View PDF (3 pages)
dot icon18/04/2017
Termination of appointment of David Harold Jones as a director on 2016-07-15
View PDF (1 pages)
dot icon17/03/2017
Statement of capital following an allotment of shares on 2017-03-10
View PDF (3 pages)
dot icon17/01/2017
Statement of capital following an allotment of shares on 2017-01-07
View PDF (3 pages)
dot icon08/11/2016
Statement of capital following an allotment of shares on 2016-10-03
View PDF (3 pages)
dot icon24/08/2016
Resolutions
View PDF (1 pages)
dot icon28/07/2016
Group of companies' accounts made up to 2016-03-31
View PDF (58 pages)
dot icon15/06/2016
Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
View PDF (1 pages)
dot icon15/06/2016
Appointment of Mr Bernard Aylward as a director on 2016-05-20
View PDF (2 pages)
dot icon06/06/2016
Termination of appointment of Markus Ekberg as a director on 2016-05-20
View PDF (1 pages)
dot icon23/05/2016
Statement of capital following an allotment of shares on 2016-05-20
View PDF (3 pages)
dot icon03/05/2016
Annual return made up to 2016-04-13 no member list
View PDF (6 pages)
dot icon29/09/2015
Group of companies' accounts made up to 2015-03-31
View PDF (50 pages)
dot icon29/06/2015
Statement of capital following an allotment of shares on 2015-06-22
View PDF (3 pages)
dot icon19/05/2015
Statement of capital following an allotment of shares on 2015-05-14
View PDF (3 pages)
dot icon19/05/2015
Statement of capital following an allotment of shares on 2015-05-19
View PDF (3 pages)
dot icon28/04/2015
Annual return made up to 2015-04-13 no member list
View PDF (6 pages)
dot icon28/04/2015
Secretary's details changed for Weaver Financial Limited on 2015-04-28
View PDF (1 pages)
dot icon21/01/2015
Termination of appointment of Emin Ismail Eyi as a director on 2015-01-21
View PDF (1 pages)
dot icon21/01/2015
Termination of appointment of Guy Edward Eastaugh as a director on 2015-01-21
View PDF (1 pages)
dot icon12/01/2015
Statement of capital following an allotment of shares on 2015-01-09
View PDF (3 pages)
dot icon14/10/2014
Statement of capital following an allotment of shares on 2014-10-08
View PDF (3 pages)
dot icon20/08/2014
Memorandum and Articles of Association
View PDF (59 pages)
dot icon20/08/2014
Resolutions
View PDF (2 pages)
dot icon07/08/2014
Group of companies' accounts made up to 2014-03-31
View PDF (52 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-07-09
View PDF (3 pages)
dot icon23/04/2014
Statement of capital following an allotment of shares on 2014-04-17
View PDF (3 pages)
dot icon23/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (9 pages)
dot icon22/04/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon16/04/2014
Appointment of Mr Markus Ekberg as a director
View PDF (2 pages)
dot icon20/03/2014
Appointment of Mr Guy Edward Eastaugh as a director
View PDF (2 pages)
dot icon20/03/2014
Appointment of Mr David Harold Jones as a director
View PDF (2 pages)
dot icon21/01/2014
Statement of capital following an allotment of shares on 2014-01-16
View PDF (4 pages)
dot icon17/01/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/01/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/01/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/01/2014
Statement of capital following an allotment of shares on 2013-12-30
View PDF (4 pages)
dot icon06/01/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/01/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (27 pages)
dot icon23/12/2013
Resolutions
View PDF (61 pages)
dot icon19/12/2013
Auditor's report
View PDF (1 pages)
dot icon19/12/2013
Balance Sheet
View PDF (6 pages)
dot icon19/12/2013
Re-registration of Memorandum and Articles
View PDF (59 pages)
dot icon19/12/2013
Resolutions
View PDF (57 pages)
dot icon19/12/2013
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon19/12/2013
Auditor's statement
View PDF (1 pages)
dot icon19/12/2013
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon12/12/2013
Appointment of Weaver Financial Limited as a secretary
View PDF (2 pages)
dot icon12/12/2013
Termination of appointment of David Facey as a secretary
View PDF (1 pages)
dot icon03/12/2013
Statement of capital following an allotment of shares on 2013-11-25
View PDF (4 pages)
dot icon03/12/2013
Statement of capital following an allotment of shares on 2013-07-18
View PDF (4 pages)
dot icon03/12/2013
Statement of capital following an allotment of shares on 2013-07-18
View PDF (4 pages)
dot icon22/11/2013
Termination of appointment of John Mackay as a director
View PDF (1 pages)
dot icon20/08/2013
Statement of capital following an allotment of shares on 2013-07-18
View PDF (3 pages)
dot icon20/08/2013
Statement of capital following an allotment of shares on 2013-07-18
View PDF (3 pages)
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-07-04
View PDF (3 pages)
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-07-04
View PDF (3 pages)
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-07-01
View PDF (3 pages)
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-06-20
View PDF (3 pages)
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-06-14
View PDF (3 pages)
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-06-14
View PDF (3 pages)
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-06-11
View PDF (3 pages)
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-06-11
View PDF (3 pages)
dot icon08/07/2013
Certificate of change of name
View PDF (2 pages)
dot icon08/07/2013
Change of name notice
View PDF (2 pages)
dot icon06/06/2013
Statement of capital following an allotment of shares on 2013-05-20
View PDF (3 pages)
dot icon06/06/2013
Statement of capital following an allotment of shares on 2013-05-17
View PDF (3 pages)
dot icon06/06/2013
Statement of capital following an allotment of shares on 2013-05-14
View PDF (3 pages)
dot icon06/06/2013
Statement of capital following an allotment of shares on 2013-05-15
View PDF (3 pages)
dot icon10/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (8 pages)
dot icon10/05/2013
Statement of capital following an allotment of shares on 2013-05-03
View PDF (3 pages)
dot icon23/04/2013
Appointment of Mr Luke Robert Bryan as a director
View PDF (2 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/12/2012
Registered office address changed from Prince Frederick House 4Th Floor 35-37 Maddox Street London W1S 2PP England on 2012-12-20
View PDF (1 pages)
dot icon28/11/2012
Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 2012-11-28
View PDF (1 pages)
dot icon19/10/2012
Statement of capital following an allotment of shares on 2012-10-16
View PDF (3 pages)
dot icon06/09/2012
Sub-division of shares on 2012-07-31
View PDF (5 pages)
dot icon31/08/2012
Statement of capital following an allotment of shares on 2012-07-31
View PDF (3 pages)
dot icon17/07/2012
Appointment of Mr David Alan Facey as a secretary
View PDF (1 pages)
dot icon17/07/2012
Appointment of Mr John Sebastian Mackay as a director
View PDF (2 pages)
dot icon25/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2012
Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom on 2012-05-25
View PDF (1 pages)
dot icon25/05/2012
Registered office address changed from 14 New Street London EC2M 4HE United Kingdom on 2012-05-25
View PDF (1 pages)
dot icon02/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon30/08/2011
Statement of capital following an allotment of shares on 2011-07-28
View PDF (4 pages)
dot icon26/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Statement of capital following an allotment of shares on 2011-05-10
View PDF (4 pages)
dot icon16/05/2011
Statement of capital following an allotment of shares on 2011-05-10
View PDF (4 pages)
dot icon11/05/2011
Appointment of Robert Ian Wooldridge as a director
View PDF (2 pages)
dot icon29/03/2011
Current accounting period shortened from 2011-04-30 to 2011-03-31
View PDF (1 pages)
dot icon28/03/2011
Sub-division of shares on 2011-03-24
View PDF (5 pages)
dot icon28/03/2011
Statement of capital following an allotment of shares on 2011-03-24
View PDF (4 pages)
dot icon28/03/2011
Resolutions
View PDF (1 pages)
dot icon24/03/2011
Termination of appointment of Nicholas Roche as a director
View PDF (1 pages)
dot icon24/03/2011
Appointment of Emin Ismail Eyi as a director
View PDF (2 pages)
dot icon24/03/2011
Termination of appointment of Pma Nominees Limited as a secretary
View PDF (1 pages)
dot icon14/03/2011
Certificate of change of name
View PDF (2 pages)
dot icon14/03/2011
Change of name notice
View PDF (2 pages)
dot icon13/04/2010
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About KODAL MINERALS PLC

KODAL MINERALS PLC is an(a) Active company incorporated on 13/04/2010 with the registered office located at Prince Frederick House 4th Floor, 35-39 Maddox Street, London W1S 2PP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KODAL MINERALS PLC?

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KODAL MINERALS PLC is currently Active. It was registered on 13/04/2010 .

Where is KODAL MINERALS PLC located?

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KODAL MINERALS PLC is registered at Prince Frederick House 4th Floor, 35-39 Maddox Street, London W1S 2PP.

What does KODAL MINERALS PLC do?

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KODAL MINERALS PLC operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for KODAL MINERALS PLC?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-13 with no updates.