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SHUKA MINERALS PLC - Aston House, Cornwall Avenue, London, Greater London, United Kingdom
Company Information
- Company registration number
- 05292528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aston House
- Cornwall Avenue
- London
- Greater London
- N3 1LF Aston House, Cornwall Avenue, London, Greater London, N3 1LF UK
Management
- Managing Directors
- VON SCHIRNDING, Nicholas Kurt
- HOPE, Andre Thomas
- LYONS, Noel
- RYAN, Paul Benedict
- BREWER, Jason Paul
- Company secretaries
- ADLER SHINE LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2004-11-22
- Age Of Company 2004-11-22 19 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDENVILLE ENERGY PLC
- Legal Entity Identifier (LEI)
- 213800DBIRLNVAHNDU21
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-12-06
- Last Date: 2022-11-22
✓
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SHUKA MINERALS PLC Company Description
- SHUKA MINERALS PLC is a plc registered in United Kingdom with the Company reg no 05292528. Its current trading status is "live". It was registered 2004-11-22. It was previously called EDENVILLE ENERGY PLC. It has declared SIC or NACE codes as "08990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Aston House .
Get SHUKA MINERALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shuka Minerals Plc - Aston House, Cornwall Avenue, London, Greater London, United Kingdom
- 2004-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHUKA MINERALS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05292528#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05292528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05292528#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-02) - SH01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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capital-allotment-shares (2023-06-30) - SH01
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accounts-with-accounts-type-group (2023-07-12) - AA
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change-of-name-notice (2023-08-29) - CONNOT
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certificate-change-of-name-company (2023-08-29) - CERTNM
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capital-allotment-shares (2023-09-25) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-07) - CS01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-10-05) - AP04
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resolution (2022-09-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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accounts-with-accounts-type-group (2022-07-14) - AA
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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confirmation-statement-with-updates (2022-01-17) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-12) - SH01
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resolution (2021-08-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-13) - AA
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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resolution (2021-06-18) - RESOLUTIONS
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resolution (2021-02-22) - RESOLUTIONS
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capital-allotment-shares (2021-02-19) - SH01
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resolution (2021-02-19) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-11) - SH01
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capital-allotment-shares (2020-01-09) - SH01
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second-filing-capital-allotment-shares (2020-02-26) - RP04SH01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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capital-allotment-shares (2020-02-28) - SH01
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capital-allotment-shares (2020-08-18) - SH01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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accounts-with-accounts-type-group (2020-10-06) - AA
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capital-allotment-shares (2020-06-11) - SH01
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-29) - AD02
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confirmation-statement-with-updates (2019-12-20) - CS01
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resolution (2019-02-25) - RESOLUTIONS
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capital-allotment-shares (2019-05-21) - SH01
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resolution (2019-06-04) - RESOLUTIONS
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resolution (2019-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-03) - AA
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capital-allotment-shares (2019-02-20) - SH01
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resolution (2019-08-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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capital-allotment-shares (2019-11-06) - SH01
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appoint-person-secretary-company-with-name-date (2019-10-10) - AP03
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resolution (2019-08-07) - RESOLUTIONS
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keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-06-21) - RP04SH01
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capital-allotment-shares (2018-06-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-12) - MR01
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confirmation-statement-with-updates (2018-11-22) - CS01
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accounts-with-accounts-type-group (2018-06-26) - AA
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keyboard_arrow_right 2017
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resolution (2017-03-29) - RESOLUTIONS
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capital-allotment-shares (2017-01-26) - SH01
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capital-allotment-shares (2017-02-06) - SH01
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capital-allotment-shares (2017-02-13) - SH01
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capital-allotment-shares (2017-02-24) - SH01
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capital-allotment-shares (2017-03-22) - SH01
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capital-allotment-shares (2017-04-07) - SH01
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capital-allotment-shares (2017-10-02) - SH01
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capital-allotment-shares (2017-06-21) - SH01
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capital-allotment-shares (2017-06-23) - SH01
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resolution (2017-07-04) - RESOLUTIONS
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memorandum-articles (2017-07-04) - MA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-10-09) - SH01
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-group (2017-06-14) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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capital-allotment-shares (2016-03-08) - SH01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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accounts-with-accounts-type-group (2016-05-26) - AA
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resolution (2016-06-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-09-14) - SH02
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capital-allotment-shares (2016-06-25) - SH01
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capital-alter-shares-consolidation (2016-09-14) - SH02
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change-person-director-company-with-change-date (2016-11-23) - CH01
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capital-allotment-shares (2016-11-09) - SH01
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confirmation-statement-with-updates (2016-11-23) - CS01
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capital-allotment-shares (2016-10-26) - SH01
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capital-allotment-shares (2016-10-20) - SH01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-07) - SH01
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change-corporate-secretary-company-with-change-date (2015-03-23) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-30) - CH04
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capital-allotment-shares (2015-05-14) - SH01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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capital-allotment-shares (2015-06-11) - SH01
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accounts-with-accounts-type-group (2015-07-01) - AA
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resolution (2015-07-16) - RESOLUTIONS
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capital-allotment-shares (2015-08-18) - SH01
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capital-allotment-shares (2015-09-04) - SH01
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change-person-director-company-with-change-date (2015-11-04) - CH01
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change-person-director-company-with-change-date (2015-11-10) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-11-23) - AR01
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capital-allotment-shares (2015-12-07) - SH01
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capital-allotment-shares (2015-07-27) - SH01
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keyboard_arrow_right 2014
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resolution (2014-07-14) - RESOLUTIONS
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capital-allotment-shares (2014-01-21) - SH01
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capital-allotment-shares (2014-06-20) - SH01
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accounts-with-accounts-type-group (2014-07-17) - AA
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-12-08) - AR01
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capital-allotment-shares (2014-11-12) - SH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-19) - AP01
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resolution (2013-05-02) - RESOLUTIONS
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resolution (2013-06-12) - RESOLUTIONS
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capital-allotment-shares (2013-04-24) - SH01
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capital-allotment-shares (2013-09-20) - SH01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-12-06) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-12-19) - AR01
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capital-allotment-shares (2012-11-21) - SH01
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accounts-with-accounts-type-group (2012-07-03) - AA
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capital-allotment-shares (2012-02-03) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-22) - AR01
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resolution (2011-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-28) - AA
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capital-allotment-shares (2011-02-02) - SH01
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capital-allotment-shares (2011-01-19) - SH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-09) - AR01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-group (2010-03-09) - AA
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change-of-name-notice (2010-03-26) - CONNOT
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capital-allotment-shares (2010-04-14) - SH01
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resolution (2010-04-15) - RESOLUTIONS
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certificate-change-of-name-company (2010-03-26) - CERTNM
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appoint-person-director-company-with-name (2010-04-21) - AP01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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resolution (2010-07-14) - RESOLUTIONS
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capital-allotment-shares (2010-11-16) - SH01
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capital-allotment-shares (2010-04-21) - SH01
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keyboard_arrow_right 2009
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legacy (2009-03-18) - 88(2)
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legacy (2009-01-06) - 363a
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certificate-change-of-name-company (2009-01-22) - CERTNM
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memorandum-articles (2009-01-26) - MEM/ARTS
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auditors-resignation-company (2009-02-11) - AUD
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legacy (2009-03-18) - 88(3)
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legacy (2009-08-10) - 288b
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legacy (2009-04-17) - 88(2)
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-group (2009-07-20) - AA
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change-sail-address-company (2009-12-03) - AD02
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legacy (2009-03-23) - 88(2)
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move-registers-to-sail-company (2009-12-03) - AD03
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keyboard_arrow_right 2008
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legacy (2008-10-07) - 122
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legacy (2008-10-07) - 123
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-04-09) - 122
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2008-01-31) - CERT17
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legacy (2008-02-05) - 363s
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resolution (2008-01-31) - RESOLUTIONS
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court-order (2008-01-26) - OC
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legacy (2008-04-08) - 122
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legacy (2008-10-07) - 88(2)
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memorandum-articles (2008-10-07) - MEM/ARTS
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accounts-with-accounts-type-group (2008-11-06) - AA
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legacy (2008-11-26) - 288b
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legacy (2008-11-26) - 288a
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legacy (2008-12-03) - 288a
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legacy (2008-12-03) - 287
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legacy (2008-12-19) - 288b
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legacy (2008-12-19) - 288a
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legacy (2008-10-14) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-01-19) - 363s
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legacy (2007-03-06) - 288b
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legacy (2007-03-06) - 287
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accounts-with-accounts-type-group (2007-08-02) - AA
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resolution (2007-08-21) - RESOLUTIONS
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keyboard_arrow_right 2006
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resolution (2006-06-06) - RESOLUTIONS
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legacy (2006-05-22) - 288a
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accounts-with-accounts-type-group (2006-08-21) - AA
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keyboard_arrow_right 2005
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resolution (2005-01-20) - RESOLUTIONS
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legacy (2005-01-19) - 122
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legacy (2005-01-19) - 123
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certificate-re-registration-private-to-public-limited-company (2005-01-18) - CERT5
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re-registration-memorandum-articles (2005-01-18) - MAR
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accounts-balance-sheet (2005-01-18) - BS
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auditors-report (2005-01-18) - AUDR
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legacy (2005-01-18) - 43(3)e
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resolution (2005-01-18) - RESOLUTIONS
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legacy (2005-01-18) - 288a
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legacy (2005-01-18) - 288b
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auditors-statement (2005-01-18) - AUDS
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legacy (2005-01-18) - 43(3)
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legacy (2005-02-02) - PROSP
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legacy (2005-12-19) - 363s
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auditors-resignation-company (2005-07-19) - AUD
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legacy (2005-04-26) - 225
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legacy (2005-01-28) - 88(2)R
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legacy (2005-03-02) - 88(2)R
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legacy (2005-02-16) - 88(2)R
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legacy (2005-02-16) - 122
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legacy (2005-04-19) - 88(2)R
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resolution (2005-02-16) - RESOLUTIONS
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legacy (2005-02-16) - 123
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legacy (2005-02-07) - 288a
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legacy (2005-08-25) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 288b
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legacy (2004-12-09) - 288a
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incorporation-company (2004-11-22) - NEWINC
