• UK
  • 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

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 .
More information

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 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-16) - CS01

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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

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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

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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

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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

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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

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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

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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

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