| Name: |
KONAGOLD LIMITED
KONAGOLD LTD |
| Address: | 8 ANYARDS ROAD, COBHAM, SURREY, KT11 2JZ |
| Incorporation Date: | 2006-11-03 |
| date | name | form type |
| 2023-01-17 | APPOINTMENT TERMINATED, SECRETARY JAMES SZEPIETOWSKI | TM02 |
| 2023-01-20 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW NIKOLAOS SZEPIETOWSKI / 20/01/2023 | CH03 |
| 2023-01-18 | SECRETARY APPOINTED MR MATTHEW NIKOLAOS SZEPIETOWSKI | AP03 |
| 2023-01-20 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW NIKOLAOS SZEPIETOWSKI / 20/01/2023 | CH03 |
| 2023-01-26 | 30/09/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-07 | CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES | CS01 |
| 2022-01-28 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-16 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/11/2020 | RP04CS01 |
| 2021-11-05 | CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES | CS01 |
| 2021-03-22 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-05 | SECRETARY APPOINTED MR JAMES GENNAOS SZEPIETOWSKI | AP03 |
| 2020-11-11 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | CS01 |
| 2020-06-25 | REGISTRATION OF A CHARGE / CHARGE CODE 059879230001 | MR01 |
| 2020-08-05 | APPOINTMENT TERMINATED, SECRETARY MARGARET RIDLER | TM02 |
| 2020-01-31 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-06 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | CS01 |
| 2019-03-21 | 30/09/18 UNAUDITED ABRIDGED | AA |
| 2018-02-28 | 30/09/17 UNAUDITED ABRIDGED | AA |
| 2018-11-05 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | CS01 |
| 2017-04-07 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-07 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | CS01 |
| 2016-03-21 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | CS01 |
| 2015-11-05 | 03/11/15 FULL LIST | AR01 |
| 2015-03-18 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 03/11/14 FULL LIST | AR01 |
| 2014-04-15 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-26 | 03/11/13 FULL LIST | AR01 |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-09 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2012-10-09 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2012-10-09 | ADOPT ARTICLES 01/08/2012 | RES01 |
| 2012-10-17 | 01/08/12 STATEMENT OF CAPITAL GBP 50000 | SH01 |
| 2012-06-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-06 | 03/11/12 FULL LIST | AR01 |
| 2011-07-12 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-07 | 03/11/11 FULL LIST | AR01 |
| 2010-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RIDLER / 10/11/2010 | CH01 |
| 2010-05-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-26 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET RIDLER / 10/11/2010 | CH03 |
| 2010-11-26 | 03/11/10 FULL LIST | AR01 |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RIDLER / 03/11/2009 | CH01 |
| 2009-11-16 | 03/11/09 FULL LIST | AR01 |
| 2009-07-28 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-04 | APPOINTMENT TERMINATED SECRETARY HA NOM LTD | 288b |
| 2008-12-04 | SECRETARY APPOINTED MARGARET RIDLER | 288a |
| 2008-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM381 EWELL ROADTOLWORTHSURREYKT6 7DF | 287 |
| 2008-12-29 | RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS | 363a |
| 2008-09-02 | PREVSHO FROM 30/11/2007 TO 30/09/2007 | 225 |
| 2007-03-02 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-28 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM:P O BOX 557 SPA ROADLONDONSE16 3QQ | 287 |
| 2007-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-28 | DIRECTOR RESIGNED | 288b |
| 2007-11-30 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-28 | SECRETARY RESIGNED | 288b |
| 2006-11-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-22 04:00:42