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MARULA MINING PLC - C/- Memery Crystal Llp,165, Fleet Street, London, EC4A 2DY, United Kingdom
Company Information
- Company registration number
- 04228788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/- Memery Crystal Llp,165
- Fleet Street
- London
- EC4A 2DY
- England C/- Memery Crystal Llp,165, Fleet Street, London, EC4A 2DY, England UK
Management
- Managing Directors
- BREWER, Jason
- GREENWOOD, Angeline Nicola Jayne
- LLOYD, Richard
- MURAPE, Munyaradzi
- WANG'OMBE, Hannah
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2001-06-05
- Age Of Company 2001-06-05 22 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALL STAR MINERALS PLC
- Legal Entity Identifier (LEI)
- 2138002UCKAEBPYWVT15
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
✓
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MARULA MINING PLC Company Description
- MARULA MINING PLC is a plc registered in United Kingdom with the Company reg no 04228788. Its current trading status is "live". It was registered 2001-06-05. It was previously called ALL STAR MINERALS PLC. It has declared SIC or NACE codes as "08990". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at C/- Memery Crystal Llp,165 .
Get MARULA MINING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marula Mining Plc - C/- Memery Crystal Llp,165, Fleet Street, London, EC4A 2DY, United Kingdom
- 2001-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04228788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04228788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04228788#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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capital-allotment-shares (2024-04-27) - SH01
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capital-allotment-shares (2023-10-13) - SH01
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capital-allotment-shares (2023-11-29) - SH01
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capital-allotment-shares (2023-12-06) - SH01
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capital-allotment-shares (2023-03-03) - SH01
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capital-allotment-shares (2023-04-11) - SH01
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capital-allotment-shares (2023-03-02) - SH01
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appoint-person-director-company-with-name-date (2023-09-08) - AP01
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accounts-with-accounts-type-group (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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capital-allotment-shares (2023-06-15) - SH01
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capital-allotment-shares (2023-06-05) - SH01
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capital-allotment-shares (2023-08-16) - SH01
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mortgage-satisfy-charge-full (2023-04-19) - MR04
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keyboard_arrow_right 2022
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capital-alter-shares-consolidation-subdivision (2022-11-22) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
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resolution (2022-11-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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capital-name-of-class-of-shares (2022-11-22) - SH08
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accounts-with-accounts-type-full (2022-09-16) - AA
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certificate-change-of-name-company (2022-07-05) - CERTNM
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capital-allotment-shares (2022-08-24) - SH01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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capital-allotment-shares (2022-06-10) - SH01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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accounts-with-accounts-type-full (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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capital-allotment-shares (2020-08-07) - SH01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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second-filing-capital-allotment-shares (2020-07-22) - RP04SH01
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capital-allotment-shares (2020-06-30) - SH01
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confirmation-statement-with-updates (2020-06-29) - CS01
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keyboard_arrow_right 2019
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resolution (2019-08-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-full (2019-06-14) - AA
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notification-of-a-person-with-significant-control-statement (2019-03-26) - PSC08
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-08) - SH01
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accounts-with-accounts-type-full (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-22) - SH01
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capital-allotment-shares (2017-09-07) - SH01
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resolution (2017-09-06) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-08-24) - RP04SH01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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capital-allotment-shares (2017-06-16) - SH01
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accounts-with-accounts-type-full (2017-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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change-sail-address-company-with-old-address-new-address (2016-01-14) - AD02
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capital-allotment-shares (2016-05-18) - SH01
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change-sail-address-company-with-old-address-new-address (2016-06-28) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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annual-return-company-with-made-up-date-no-member-list (2016-06-30) - AR01
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keyboard_arrow_right 2015
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resolution (2015-04-02) - RESOLUTIONS
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capital-allotment-shares (2015-04-13) - SH01
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resolution (2015-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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capital-allotment-shares (2015-06-17) - SH01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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capital-allotment-shares (2015-10-23) - SH01
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capital-allotment-shares (2015-11-03) - SH01
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capital-allotment-shares (2015-11-18) - SH01
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capital-allotment-shares (2014-09-09) - SH01
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resolution (2014-04-22) - RESOLUTIONS
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memorandum-articles (2014-04-22) - MEM/ARTS
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capital-alter-shares-subdivision (2014-04-22) - SH02
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capital-allotment-shares (2014-04-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
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termination-director-company-with-name (2014-01-30) - TM01
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change-sail-address-company-with-old-address-new-address (2014-09-29) - AD02
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change-person-director-company-with-change-date (2014-09-11) - CH01
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capital-allotment-shares (2014-10-22) - SH01
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auditors-resignation-company (2014-10-13) - AUD
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accounts-with-accounts-type-group (2014-11-26) - AA
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accounts-with-accounts-type-group (2014-01-02) - AA
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miscellaneous (2014-10-09) - MISC
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-21) - TM01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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change-account-reference-date-company-current-extended (2012-10-30) - AA01
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capital-allotment-shares (2012-10-18) - SH01
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change-sail-address-company (2012-10-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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second-filing-of-form-with-form-type (2012-10-23) - RP04
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resolution (2012-09-21) - RESOLUTIONS
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-15) - SH01
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change-person-director-company-with-change-date (2011-06-17) - CH01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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change-person-secretary-company-with-change-date (2011-07-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-25) - SH01
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capital-allotment-shares (2010-08-23) - SH01
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capital-allotment-shares (2010-07-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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capital-allotment-shares (2010-05-27) - SH01
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keyboard_arrow_right 2009
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legacy (2009-06-16) - 288b
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resolution (2009-09-16) - RESOLUTIONS
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capital-allotment-shares (2009-10-07) - SH01
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legacy (2009-03-02) - 288c
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resolution (2009-03-17) - RESOLUTIONS
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legacy (2009-03-17) - 122
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memorandum-articles (2009-03-23) - MEM/ARTS
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legacy (2009-05-16) - 88(2)
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legacy (2009-05-22) - 88(2)
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legacy (2009-01-20) - 288c
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-06-25) - 88(2)
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legacy (2009-08-20) - 288c
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legacy (2009-08-24) - 363a
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legacy (2009-09-16) - 169
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legacy (2009-06-06) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 288a
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legacy (2008-06-20) - 363s
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-06-26) - 123
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legacy (2008-07-15) - 88(2)
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2007-07-11) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-15) - 288a
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-02-15) - 288b
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legacy (2006-03-14) - 288a
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resolution (2006-03-29) - RESOLUTIONS
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certificate-change-of-name-company (2006-01-27) - CERTNM
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legacy (2006-04-24) - 88(2)R
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legacy (2006-07-12) - 363s
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-06-02) - 363s
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-full (2003-03-09) - AA
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auditors-resignation-company (2003-03-11) - AUD
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legacy (2003-06-09) - 363s
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accounts-amended-with-accounts-type-full (2003-10-09) - AAMD
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legacy (2003-10-09) - 353
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legacy (2003-10-09) - 363a
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legacy (2002-02-11) - 288b
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legacy (2002-07-02) - 225
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legacy (2002-07-03) - 363s
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legacy (2002-11-15) - 288c
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legacy (2002-11-15) - 288b
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legacy (2002-11-15) - 287
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legacy (2002-12-19) - 288a
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legacy (2002-12-19) - 288b
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legacy (2002-12-10) - 287
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keyboard_arrow_right 2001
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legacy (2001-10-08) - 288c
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statement-of-affairs (2001-09-25) - SA
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legacy (2001-09-25) - 88(2)R
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resolution (2001-09-21) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2001-08-24) - CERT8
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application-to-commence-business (2001-08-21) - 117
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legacy (2001-08-06) - 288a
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incorporation-company (2001-06-05) - NEWINC
