KORE POTASH PLC
| Status | ACTIVE |
| Company No. | 10933682 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2017 |
| Age | 6 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
KORE POTASH PLC is an active private limited company with number 10933682. It was incorporated 6 years, 9 months, 19 days ago, on 25 August 2017. The company address is 45 Gresham Street, London, EC2V 7BG, United Kingdom.
Company Fillings
Resolution
Date: 12 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 May 2024
Action Date: 13 May 2024
Category: Capital
Type: SH01
Capital : 4,260,626.056 USD
Date: 2024-05-13
Documents
Resolution
Date: 18 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Apr 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-27
Capital : 4,229,532.173 USD
Documents
Second filing capital allotment shares
Date: 12 Feb 2024
Action Date: 27 Oct 2023
Category: Capital
Type: RP04SH01
Date: 2023-10-27
Capital : 4,119,667.12 USD
Documents
Second filing capital allotment shares
Date: 12 Feb 2024
Action Date: 27 Oct 2023
Category: Capital
Type: RP04SH01
Date: 2023-10-27
Capital : 3,913,992.120 USD
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-27
Capital : 4,119,667.12 USD
Documents
Capital allotment shares
Date: 07 Nov 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH01
Capital : 3,913,992.12 USD
Date: 2023-10-27
Documents
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Bradley Sampson
Termination date: 2023-10-31
Documents
Resolution
Date: 03 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Sep 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH01
Capital : 3,577,417.12 USD
Date: 2023-09-21
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Capital allotment shares
Date: 15 Aug 2023
Action Date: 24 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-24
Capital : 3,546,321.12 USD
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-24
Officer name: Mr Wouter Gertjan M. Pulinx
Documents
Resolution
Date: 03 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pablo Hernandez Mac-Donald
Termination date: 2023-06-20
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Capital : 3,421,937.12 USD
Date: 2023-03-30
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sameer Ashok Oundhakar
Termination date: 2022-12-21
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Change corporate secretary company with change date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-08-01
Officer name: St James's Corporate Services Limited
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 09 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-09
Capital : 3,420,177.12 USD
Documents
Resolution
Date: 15 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Address
Type: AD01
New address: 45 Gresham Street London EC2V 7BG
Change date: 2022-06-14
Old address: , 25 Moorgate, London, EC2R 6AY, United Kingdom
Documents
Accounts with accounts type group
Date: 23 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 10 May 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH01
Capital : 3,376,044.446 USD
Date: 2022-04-29
Documents
Appoint person director company with name date
Date: 07 Jan 2022
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-30
Officer name: Mr Pablo Hernandez Mac-Donald
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Ignacio Joaquín Majluf Cáceres
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Ignacio Joaquín Majluf Cáceres
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trinidad Maria Reyes Perez
Termination date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Capital allotment shares
Date: 22 Jul 2021
Action Date: 06 Jul 2021
Category: Capital
Type: SH01
Capital : 3,375,494.446 USD
Date: 2021-07-06
Documents
Resolution
Date: 22 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 25 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 May 2021
Action Date: 05 May 2021
Category: Capital
Type: SH01
Capital : 3,371,823.7 USD
Date: 2021-05-05
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 07 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-07
Capital : 2,817,286.695 USD
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 07 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-07
Capital : 2,454,121.469 USD
Documents
Appoint person director company with name date
Date: 08 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Sameer Ashok Oundhakar
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Keating
Termination date: 2021-04-01
Documents
Capital allotment shares
Date: 20 Jan 2021
Action Date: 06 Jan 2021
Category: Capital
Type: SH01
Capital : 2,451,768.173 USD
Date: 2021-01-06
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trinidad Maria Reyes Perez
Appointment date: 2020-11-20
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Antonio Merino
Termination date: 2020-11-20
Documents
Capital allotment shares
Date: 16 Oct 2020
Action Date: 06 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-06
Capital : 2,445,787.533 USD
Documents
Resolution
Date: 14 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Oct 2020
Action Date: 21 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-21
Capital : 2,439,220.712 USD
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Resolution
Date: 05 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jul 2020
Action Date: 22 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-22
Capital : 1,556,531.836 USD
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 02 Apr 2020
Category: Capital
Type: SH01
Capital : 1,550,273.503 USD
Date: 2020-04-02
Documents
Accounts with accounts type group
Date: 09 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 22 Jan 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Capital : 1,541,252.564 USD
Date: 2020-01-20
Documents
Capital allotment shares
Date: 12 Dec 2019
Action Date: 05 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-05
Capital : 1,537,441.166 USD
Documents
Capital allotment shares
Date: 18 Oct 2019
Action Date: 11 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-11
Capital : 1,515,441.166 USD
Documents
Confirmation statement with updates
Date: 06 Sep 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Change person director company with change date
Date: 06 Sep 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jose Antonio Merino
Change date: 2019-01-04
Documents
Change person director company with change date
Date: 06 Sep 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Mr Timothy Keating
Documents
Resolution
Date: 06 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jul 2019
Action Date: 17 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-17
Capital : 1,509,653.943 USD
Documents
Resolution
Date: 11 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonard Vun Chee Math
Termination date: 2019-06-28
Documents
Accounts with accounts type group
Date: 24 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 14 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-14
Capital : 862,739.689 USD
Documents
Change person director company with change date
Date: 22 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-06
Officer name: Mr David George Netherway
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Appoint corporate secretary company with name date
Date: 03 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-10-01
Officer name: St James's Corporate Services Limited
Documents
Termination secretary company with name termination date
Date: 03 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-30
Officer name: Francesca Wilson
Documents
Capital allotment shares
Date: 16 Aug 2018
Action Date: 27 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-27
Capital : 860,852.69 USD
Documents
Capital allotment shares
Date: 23 Jul 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Capital : 859,234,443 USD
Date: 2018-03-29
Documents
Capital alter shares redemption statement of capital
Date: 23 Jul 2018
Action Date: 23 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-23
Capital : 859,234,443 USD
Documents
Resolution
Date: 20 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-23
Officer name: Pablo Andres Altimiras
Documents
Appoint person director company with name date
Date: 13 Jul 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jose Antonio Merino
Appointment date: 2018-05-23
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-04
Officer name: Sean Douglas Bennett
Documents
Appoint person director company with name date
Date: 13 Jul 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-04
Officer name: Stuart Bradley Sampson
Documents
Accounts with accounts type group
Date: 21 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 30 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-25
Officer name: Lawrence Richard Davidson
Documents
Change account reference date company previous shortened
Date: 30 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-12-31
Documents
Notification of a person with significant control statement
Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 27 Dec 2017
Action Date: 18 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-18
Capital : 771,395.77 USD
Documents
Capital cancellation shares by plc
Date: 21 Dec 2017
Action Date: 20 Nov 2017
Category: Capital
Type: SH07
Date: 2017-11-20
Capital : 50,000 GBP
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-12
Officer name: Mr David George Netherway
Documents
Appoint person secretary company with name date
Date: 07 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Francesca Wilson
Appointment date: 2017-11-29
Documents
Change sail address company with old address new address
Date: 06 Dec 2017
Category: Address
Type: AD02
New address: Compushare Investor Services Plc Pavilions Bridgwater Road Bristol BS13 8AE
Old address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England
Documents
Move registers to sail company with new address
Date: 06 Dec 2017
Category: Address
Type: AD03
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Move registers to sail company with new address
Date: 05 Dec 2017
Category: Address
Type: AD03
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Change sail address company with old address new address
Date: 05 Dec 2017
Category: Address
Type: AD02
Old address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Change sail address company with new address
Date: 05 Dec 2017
Category: Address
Type: AD02
New address: Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Mr Timothy Keating
Documents
Change account reference date company current extended
Date: 01 Dec 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pablo Andres Altimiras
Appointment date: 2017-11-17
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Mr Jonathan Alfred Grey Trollip
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Mr Leonard Vun Chee Math
Documents
Cessation of a person with significant control
Date: 28 Nov 2017
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-20
Psc name: Sean Douglas Bennett
Documents
Cessation of a person with significant control
Date: 28 Nov 2017
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Andrew Hathorn
Cessation date: 2017-11-20
Documents
Capital allotment shares
Date: 23 Nov 2017
Action Date: 20 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-20
Capital : 768,158.14 USD
Documents
Appoint person secretary company with name date
Date: 15 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Henko Vos
Appointment date: 2017-11-07
Documents
Legacy
Date: 29 Aug 2017
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 29 Aug 2017
Category: Reregistration
Type: SH50
Documents
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