CAA MINING LIMITED
| Status | ACTIVE |
| Company No. | 11484389 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2018 |
| Age | 5 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CAA MINING LIMITED is an active private limited company with number 11484389. It was incorporated 5 years, 11 months, 6 days ago, on 26 July 2018. The company address is 4 More London Riverside, London, SE1 2AU, England.
Company Fillings
Capital allotment shares
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-25
Capital : 24,742.7 GBP
Documents
Capital allotment shares
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-07
Capital : 23,885 GBP
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-07
Old address: 11th Floor, Two Snowhill Snowhill Queensway Birmingham West Midlands B4 6WR England
New address: 4 More London Riverside London SE1 2AU
Documents
Capital allotment shares
Date: 17 Nov 2023
Action Date: 03 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-03
Capital : 23,830 GBP
Documents
Capital allotment shares
Date: 18 Oct 2023
Action Date: 03 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-03
Capital : 19,104.85 GBP
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 04 Oct 2023
Action Date: 20 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-20
Documents
Capital allotment shares
Date: 11 Jul 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-20
Capital : 18,835 GBP
Documents
Capital allotment shares
Date: 20 Jun 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-26
Capital : 2,542,203,198 GBP
Documents
Capital allotment shares
Date: 22 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-26
Capital : 14,792.989 GBP
Documents
Termination director company with name termination date
Date: 20 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Arthur
Termination date: 2023-05-01
Documents
Capital allotment shares
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-24
Capital : 11,482.989 GBP
Documents
Resolution
Date: 07 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 Dec 2022
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 28 Nov 2022
Action Date: 22 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-22
Capital : 11,132.98 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Capital allotment shares
Date: 17 Aug 2022
Action Date: 09 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-09
Capital : 8,670.19 GBP
Documents
Change sail address company with old address new address
Date: 29 Dec 2021
Category: Address
Type: AD02
Old address: West House South Green Kirtlington Kidlington OX5 3HJ England
New address: Gowling Wlg (Uk) Llp Two Snow Hill Queensway Birmingham B4 6WR
Documents
Second filing capital allotment shares
Date: 11 Oct 2021
Action Date: 04 May 2021
Category: Capital
Type: RP04SH01
Date: 2021-05-04
Capital : 7,522.19 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 18 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Capital allotment shares
Date: 17 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH01
Date: 2021-05-07
Capital : 7,482.253 GBP
Documents
Capital allotment shares
Date: 03 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 5,879.753 GBP
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 28 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-28
Capital : 5,090.513 GBP
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 22 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-22
Capital : 4,990.513 GBP
Documents
Appoint person director company with name date
Date: 09 Feb 2021
Action Date: 10 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Walton Slack
Appointment date: 2021-01-10
Documents
Appoint person director company with name date
Date: 09 Feb 2021
Action Date: 10 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John Arthur
Appointment date: 2021-01-10
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-21
Old address: 33 Snaresbrook Drive Stanmore HA7 4QN England
New address: 11th Floor, Two Snowhill Snowhill Queensway Birmingham West Midlands B4 6WR
Documents
Confirmation statement with updates
Date: 06 Aug 2020
Action Date: 06 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-06
Documents
Capital allotment shares
Date: 06 Aug 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-29
Capital : 1,461.898 GBP
Documents
Capital allotment shares
Date: 06 Aug 2020
Action Date: 03 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-03
Capital : 1,181.898 GBP
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 25 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-25
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 25 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-25
Documents
Move registers to sail company with new address
Date: 05 Aug 2019
Category: Address
Type: AD03
New address: West House South Green Kirtlington Kidlington OX5 3HJ
Documents
Change sail address company with new address
Date: 05 Aug 2019
Category: Address
Type: AD02
New address: West House South Green Kirtlington Kidlington OX5 3HJ
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-05
Old address: PO Box West House West House South Green Kirtlington Kidlington Oxfordshire OX5 3HJ United Kingdom
New address: 33 Snaresbrook Drive Stanmore HA7 4QN
Documents
Change account reference date company current extended
Date: 09 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-12-31
Documents
Resolution
Date: 29 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 27 Apr 2019
Action Date: 25 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-25
Documents
Capital allotment shares
Date: 17 Apr 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-15
Capital : 960.381 GBP
Documents
Capital allotment shares
Date: 17 Apr 2019
Action Date: 01 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-01
Capital : 1 GBP
Documents
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