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KAVANGO RESOURCES PLC - Salisbury House, London Wall, Suite 425, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 10796849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House, London Wall
- Suite 425
- London
- EC2M 5PS
- United Kingdom Salisbury House, London Wall, Suite 425, London, EC2M 5PS, United Kingdom UK
Management
- Managing Directors
- SMITH, David
- TURNEY, Matthew Benjamin
- GUMBO, Hillary Nyakunengwa
- BRETT, Jeremy
- GRIST, Brett James
- WYNTER BEE, Peter Francis
- Company secretaries
- GRIST, Brett James
Company Details
- Type of Business
- plc
- Incorporated
- 2017-05-31
- Age Of Company 2017-05-31 6 years
- SIC/NACE
- 08990
Ownership
- Shareholders
- 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
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Kavango Resources PLC
- Additional Status Details
- Active
- Previous Names
- KAVANGO RESOURCES LIMITED
- Legal Entity Identifier (LEI)
- 2138007PZJFATXWUTS29
- VAT Number
- GB383479651
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
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KAVANGO RESOURCES PLC Company Description
- KAVANGO RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 10796849. Its current trading status is "live". It was registered 2017-05-31. It was previously called KAVANGO RESOURCES LIMITED. It has declared SIC or NACE codes as "08990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Salisbury House, London Wall .
Get KAVANGO RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kavango Resources Plc - Salisbury House, London Wall, Suite 425, London, EC2M 5PS, United Kingdom
- 2017-05-31
- 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 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-26) - AA
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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 (2023-11-08) - RESOLUTIONS
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resolution (2023-06-22) - RESOLUTIONS
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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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capital-allotment-shares (2023-10-31) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-05) - TM01
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capital-allotment-shares (2022-12-19) - SH01
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capital-allotment-shares (2022-08-01) - SH01
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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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confirmation-statement-with-no-updates (2022-06-10) - CS01
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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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capital-allotment-shares (2021-05-07) - SH01
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capital-allotment-shares (2021-01-31) - 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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confirmation-statement-with-no-updates (2021-05-30) - CS01
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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