Company NameKAZ Minerals Aktogay Project Finance Limited
Company StatusActive
Company Number08287598
CategoryPrivate Limited Company
Incorporation Date9 November 2012(11 years, 5 months ago)
Previous NameKazakhmys Aktogay Project Finance Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew John Paton
Date of BirthAugust 1961 (Born 62 years ago)
NationalityNew Zealander
StatusCurrent
Appointed09 November 2012(same day as company formation)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, 83 Victoria Street
London
SW1H 0HW
Director NameMr Andrew Southam
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2013(6 months, 1 week after company formation)
Appointment Duration10 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7th Floor, 83 Victoria Street
London
SW1H 0HW
Secretary NameSusanna Freeman
StatusCurrent
Appointed08 April 2016(3 years, 5 months after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence Address7th Floor, 83 Victoria Street
London
SW1H 0HW
Director NameMr John Paul Simeon Hadfield
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(5 years after company formation)
Appointment Duration6 years, 5 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address7th Floor, 83 Victoria Street
London
SW1H 0HW
Director NameMr Matthew James Kerridge Hird
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2012(same day as company formation)
RoleChief Financial Officer
Country of ResidenceRepublic Of Kazakhstan
Correspondence Address6th Floor
Cardinal Place 100 Victoria Street
London
SW1E 5JL
Director NameMr Oleg Novachuk
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish,Russian
StatusResigned
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
Cardinal Place 100 Victoria Street
London
SW1E 5JL
Secretary NameMr Robert John Welch
StatusResigned
Appointed09 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address6th Floor
Cardinal Place 100 Victoria Street
London
SW1E 5JL
Secretary NameStephen David Hodges
StatusResigned
Appointed09 May 2014(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 April 2016)
RoleCompany Director
Correspondence Address6th Floor Cardinal Place
100 Victoria Street
London
SW1E 5JL

Contact

Websitekazakhmys.com/en/
Email address[email protected]
Telephone020 79017800
Telephone regionLondon

Location

Registered Address7th Floor, 83 Victoria Street
London
SW1H 0HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

916m at $1Kaz Minerals Aktogay Finance LTD
94.31%
Ordinary
84.8m at $1Kaz Minerals Aktogay Finance LTD
8.74%
Ordinary 1

Financials

Year2014
Turnover£19,766,752
Gross Profit£6,588,917
Net Worth£374,250,511
Current Liabilities£3,294,459

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 November 2023 (5 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months from now)

Filing History

16 November 2023Confirmation statement made on 9 November 2023 with no updates (3 pages)
29 September 2023Full accounts made up to 31 December 2022 (20 pages)
20 December 2022Termination of appointment of Susanna Freeman as a secretary on 16 December 2022 (1 page)
20 December 2022Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022 (2 pages)
24 November 2022Change of details for Kaz Minerals Aktogay Finance Limited as a person with significant control on 13 June 2022 (2 pages)
23 November 2022Confirmation statement made on 9 November 2022 with no updates (3 pages)
3 November 2022Statement by Directors (1 page)
3 November 2022Solvency Statement dated 02/11/22 (1 page)
3 November 2022Statement of capital on 3 November 2022
  • USD 11,272,453.04
(3 pages)
3 November 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 August 2022Director's details changed for Mr Andrew Southam on 10 August 2022 (2 pages)
25 July 2022Full accounts made up to 31 December 2021 (23 pages)
18 July 2022Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022 (2 pages)
18 July 2022Secretary's details changed for Susanna Freeman on 13 June 2022 (1 page)
18 July 2022Director's details changed for Mr Andrew John Paton on 13 June 2022 (2 pages)
13 June 2022Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street, London SW1H 0HW on 13 June 2022 (1 page)
17 February 2022Statement of capital on 17 February 2022
  • USD 845,433,978
(3 pages)
17 February 2022Statement by Directors (1 page)
17 February 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 February 2022Solvency Statement dated 16/02/22 (1 page)
10 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
24 July 2021Full accounts made up to 31 December 2020 (22 pages)
16 November 2020Confirmation statement made on 9 November 2020 with no updates (3 pages)
22 September 2020Director's details changed for Mr John Paul Simeon Hadfield on 8 September 2020 (2 pages)
29 June 2020Full accounts made up to 31 December 2019 (19 pages)
21 November 2019Confirmation statement made on 9 November 2019 with updates (5 pages)
21 May 2019Full accounts made up to 31 December 2018 (23 pages)
25 April 2019Statement of capital following an allotment of shares on 18 March 2019
  • USD 1,127,245,304.00
(4 pages)
15 March 2019Statement of capital following an allotment of shares on 25 February 2019
  • USD 1,060,735.30400
(4 pages)
15 January 2019Statement of capital following an allotment of shares on 27 December 2018
  • USD 994,275,304.00
(4 pages)
23 November 2018Confirmation statement made on 9 November 2018 with updates (5 pages)
12 June 2018Full accounts made up to 31 December 2017 (24 pages)
9 March 2018Statement of capital on 9 March 2018
  • USD 927,635,304
(5 pages)
9 March 2018Solvency Statement dated 09/03/18 (1 page)
9 March 2018Statement by Directors (1 page)
9 March 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
19 December 2017Appointment of John Hadfield as a director on 20 November 2017 (3 pages)
19 December 2017Appointment of John Hadfield as a director on 20 November 2017 (3 pages)
20 November 2017Confirmation statement made on 9 November 2017 with no updates (5 pages)
20 November 2017Confirmation statement made on 9 November 2017 with no updates (5 pages)
28 June 2017Full accounts made up to 31 December 2016 (24 pages)
28 June 2017Full accounts made up to 31 December 2016 (24 pages)
19 April 2017Termination of appointment of Oleg Novachuk as a director on 4 April 2017 (1 page)
19 April 2017Termination of appointment of Oleg Novachuk as a director on 4 April 2017 (1 page)
26 January 2017Statement by Directors (1 page)
26 January 2017Statement by Directors (1 page)
26 January 2017Solvency Statement dated 25/01/17 (1 page)
26 January 2017Solvency Statement dated 25/01/17 (1 page)
26 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 January 2017Statement of capital on 26 January 2017
  • USD 1,126,192,141
(3 pages)
26 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 January 2017Statement of capital on 26 January 2017
  • USD 1,126,192,141
(3 pages)
20 December 2016Statement of capital following an allotment of shares on 5 December 2016
  • USD 1,181,422,268.92
(4 pages)
20 December 2016Statement of capital following an allotment of shares on 5 December 2016
  • USD 1,181,422,268.92
(4 pages)
6 December 2016Statement of capital following an allotment of shares on 21 November 2016
  • USD 1,151,422,268.92
(4 pages)
6 December 2016Statement of capital following an allotment of shares on 21 November 2016
  • USD 1,151,422,268.92
(4 pages)
22 November 2016Confirmation statement made on 9 November 2016 with updates (60 pages)
22 November 2016Confirmation statement made on 9 November 2016 with updates (60 pages)
19 October 2016Statement of capital following an allotment of shares on 27 September 2016
  • USD 1,136,622,268.92
(4 pages)
19 October 2016Statement of capital following an allotment of shares on 27 September 2016
  • USD 1,136,622,268.92
(4 pages)
21 September 2016Statement of capital following an allotment of shares on 6 September 2016
  • USD 1,121,722,268.92
(4 pages)
21 September 2016Statement of capital following an allotment of shares on 6 September 2016
  • USD 1,121,722,268.92
(4 pages)
18 August 2016Statement of capital following an allotment of shares on 2 August 2016
  • USD 1,107,022,268.92
(4 pages)
18 August 2016Statement of capital following an allotment of shares on 2 August 2016
  • USD 1,107,022,268.92
(4 pages)
16 June 2016Statement of capital following an allotment of shares on 11 May 2016
  • USD 1,077,622,268.92
(4 pages)
16 June 2016Statement of capital following an allotment of shares on 11 May 2016
  • USD 1,077,622,268.92
(4 pages)
16 June 2016Statement of capital following an allotment of shares on 7 June 2016
  • USD 1,092,722,268.92
(4 pages)
16 June 2016Statement of capital following an allotment of shares on 7 June 2016
  • USD 1,092,722,268.92
(4 pages)
31 May 2016Full accounts made up to 31 December 2015 (25 pages)
31 May 2016Full accounts made up to 31 December 2015 (25 pages)
19 May 2016Statement of capital following an allotment of shares on 11 May 2016
  • USD 77,622,268.92
(4 pages)
5 May 2016Statement of capital following an allotment of shares on 19 April 2016
  • USD 1,047,622,268.92
(4 pages)
5 May 2016Statement of capital following an allotment of shares on 19 April 2016
  • USD 1,047,622,268.92
(4 pages)
18 April 2016Statement of capital following an allotment of shares on 29 March 2016
  • USD 1,032,922,268.92
(4 pages)
18 April 2016Statement of capital following an allotment of shares on 29 March 2016
  • USD 1,032,922,268.92
(4 pages)
8 April 2016Appointment of Susanna Freeman as a secretary on 8 April 2016 (2 pages)
8 April 2016Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016 (1 page)
8 April 2016Appointment of Susanna Freeman as a secretary on 8 April 2016 (2 pages)
8 April 2016Termination of appointment of Stephen David Hodges as a secretary on 7 April 2016 (1 page)
21 March 2016Statement of capital following an allotment of shares on 9 March 2016
  • USD 1,018,222,245.161000
(4 pages)
21 March 2016Statement of capital following an allotment of shares on 9 March 2016
  • USD 1,018,222,245.161000
(4 pages)
12 January 2016Statement of capital following an allotment of shares on 17 November 2015
  • USD 1,003,722,268.92
(4 pages)
12 January 2016Statement of capital following an allotment of shares on 17 November 2015
  • USD 1,003,722,268.92
(4 pages)
3 December 2015Statement of capital following an allotment of shares on 17 November 2015
  • USD 1,003,722,245.161000
(4 pages)
3 December 2015Annual return made up to 9 November 2015 with a full list of shareholders (16 pages)
3 December 2015Annual return made up to 9 November 2015 with a full list of shareholders (16 pages)
3 December 2015Annual return made up to 9 November 2015 with a full list of shareholders (16 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 15/06/2015.
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 14/07/2015.
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 05/10/2015.
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 21/09/2015.
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 14/07/2015.
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 02/09/2015.
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 04/08/2015.
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 04/08/2015.
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 21/09/2015.
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 02/09/2015.
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 05/10/2015.
(6 pages)
2 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The date of allotment is 15/06/2015.
(6 pages)
30 November 2015Statement of capital following an allotment of shares on 23 April 2015
  • USD 770,749,320.92
(4 pages)
30 November 2015Statement of capital following an allotment of shares on 23 April 2015
  • USD 770,749,320.92
(4 pages)
30 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • USD 971,214,628.92
(4 pages)
30 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • USD 971,214,628.92
(4 pages)
30 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • USD 971,214,628.92
(4 pages)
11 November 2015Statement of capital following an allotment of shares on 5 October 2015
  • USD 881,726,159.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
11 November 2015Statement of capital following an allotment of shares on 5 October 2015
  • USD 881,726,159.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
11 November 2015Statement of capital following an allotment of shares on 5 October 2015
  • USD 881,726,159.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
27 October 2015Statement of capital following an allotment of shares on 21 September 2015
  • USD 863,309,952.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
27 October 2015Statement of capital following an allotment of shares on 21 September 2015
  • USD 863,309,952.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
23 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • USD 844,822,929.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
23 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • USD 844,822,929.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
23 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • USD 844,822,929.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
24 August 2015Statement of capital following an allotment of shares on 4 August 2015
  • USD 824,088,946.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
24 August 2015Statement of capital following an allotment of shares on 4 August 2015
  • USD 824,088,946.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
24 August 2015Statement of capital following an allotment of shares on 4 August 2015
  • USD 824,088,946.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
23 July 2015Statement of capital following an allotment of shares on 14 July 2015
  • USD 797,443,595.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
23 July 2015Statement of capital following an allotment of shares on 14 July 2015
  • USD 797,443,595.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
23 July 2015Statement of capital following an allotment of shares on 14 July 2015
  • USD 797,443,595.92
(4 pages)
14 July 2015Statement of capital following an allotment of shares on 15 June 2015
  • USD 770,676,999.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
14 July 2015Statement of capital following an allotment of shares on 15 June 2015
  • USD 770,676,999.92
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015.
(5 pages)
14 July 2015Statement of capital following an allotment of shares on 15 June 2015
  • USD 770,676,999.92
(4 pages)
24 June 2015Statement of capital following an allotment of shares on 30 March 2015
  • USD 716,928,006.92
(4 pages)
24 June 2015Statement of capital following an allotment of shares on 30 March 2015
  • USD 716,928,006.92
(4 pages)
31 May 2015Statement of capital following an allotment of shares on 26 March 2015
  • USD 668,595,121.92
(4 pages)
31 May 2015Statement of capital following an allotment of shares on 26 March 2015
  • USD 668,595,121.92
(4 pages)
15 May 2015Full accounts made up to 31 December 2014 (24 pages)
15 May 2015Full accounts made up to 31 December 2014 (24 pages)
14 May 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 10/02/2015
(6 pages)
14 May 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (18 pages)
14 May 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (18 pages)
14 May 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 18/12/2014
(6 pages)
14 May 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 10/02/2015
(6 pages)
14 May 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/12/2014
(6 pages)
14 May 2015Second filing of AR01 previously delivered to Companies House made up to 9 November 2014 (18 pages)
14 May 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 10/02/2015
(6 pages)
14 May 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 18/12/2014
(6 pages)
25 April 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotent date 14/10/2014
(6 pages)
25 April 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotent date 14/10/2014
(6 pages)
10 April 2015Statement of capital following an allotment of shares on 27 August 2014
  • USD 395,781,886.92
(4 pages)
10 April 2015Statement of capital following an allotment of shares on 27 August 2014
  • USD 395,781,886.92
(4 pages)
30 March 2015Statement of capital following an allotment of shares on 10 February 2015
  • USD 582,126,874.92
  • ANNOTATION A second filed SH01 was registered on 14/05/2015
(5 pages)
30 March 2015Statement of capital following an allotment of shares on 10 February 2015
  • USD 582,126,874.92
  • ANNOTATION Clarification a second filed SH01 was registered on 14/05/2015
(5 pages)
30 March 2015Statement of capital following an allotment of shares on 10 February 2015
  • USD 582,126,874.92
  • ANNOTATION A second filed SH01 was registered on 14/05/2015
(5 pages)
9 January 2015Statement of capital following an allotment of shares on 18 December 2014
  • USD 528,087,425.92
  • ANNOTATION A second filed SH01 was registered on 14/05/2015
(5 pages)
9 January 2015Statement of capital following an allotment of shares on 18 December 2014
  • USD 528,087,425.92
  • ANNOTATION A second filed SH01 was registered on 14/05/2015
(5 pages)
9 January 2015Statement of capital following an allotment of shares on 18 December 2014
  • USD 528,087,425.92
(5 pages)
10 December 2014Annual return made up to 9 November 2014 with a full list of shareholders (17 pages)
10 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • USD 418,227,496.92
(17 pages)
10 December 2014Annual return made up to 9 November 2014 with a full list of shareholders (17 pages)
10 December 2014Annual return made up to 9 November 2014 with a full list of shareholders (17 pages)
31 October 2014Change of name notice (2 pages)
31 October 2014Statement of capital following an allotment of shares on 14 October 2014
  • USD 418,227,496.92
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015
(4 pages)
31 October 2014Change of name notice (2 pages)
31 October 2014Company name changed kazakhmys aktogay project finance LIMITED\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-28
(2 pages)
31 October 2014Company name changed kazakhmys aktogay project finance LIMITED\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-28
(2 pages)
31 October 2014Statement of capital following an allotment of shares on 14 October 2014
  • USD 418,227,496.92
  • ANNOTATION A second filed SH01 was registered on 25/04/2015
(4 pages)
31 October 2014Statement of capital following an allotment of shares on 14 October 2014
  • USD 418,227,496.92
  • ANNOTATION A second filed SH01 was registered on 25/04/2015
(4 pages)
3 September 2014Statement of capital following an allotment of shares on 18 August 2014
  • USD 363,221,995.92
(4 pages)
3 September 2014Statement of capital following an allotment of shares on 18 August 2014
  • USD 363,221,995.92
(4 pages)
13 August 2014Statement of capital following an allotment of shares on 10 July 2014
  • USD 308,276,940.92
(4 pages)
13 August 2014Statement of capital following an allotment of shares on 10 July 2014
  • USD 308,276,940.92
(4 pages)
31 July 2014Statement of capital following an allotment of shares on 7 July 2014
  • USD 259,235,963.92
(4 pages)
31 July 2014Statement of capital following an allotment of shares on 7 July 2014
  • USD 259,235,963.92
(4 pages)
31 July 2014Statement of capital following an allotment of shares on 7 July 2014
  • USD 259,235,963.92
(4 pages)
25 June 2014Full accounts made up to 31 December 2013 (25 pages)
25 June 2014Full accounts made up to 31 December 2013 (25 pages)
19 May 2014Appointment of Stephen David Hodges as a secretary (2 pages)
19 May 2014Appointment of Stephen David Hodges as a secretary on 9 May 2014 (2 pages)
19 May 2014Termination of appointment of Robert Welch as a secretary (1 page)
19 May 2014Termination of appointment of Robert John Welch as a secretary on 9 May 2014 (1 page)
19 May 2014Appointment of Stephen David Hodges as a secretary on 9 May 2014 (2 pages)
19 May 2014Termination of appointment of Robert John Welch as a secretary on 9 May 2014 (1 page)
19 May 2014Termination of appointment of Robert John Welch as a secretary on 9 May 2014 (1 page)
19 May 2014Appointment of Stephen David Hodges as a secretary on 9 May 2014 (2 pages)
16 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • USD 253,786,965.92
(4 pages)
16 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • USD 253,786,965.92
(4 pages)
16 April 2014Statement of capital following an allotment of shares on 8 April 2014
  • USD 253,786,965.92
(4 pages)
10 April 2014Auditor's resignation (2 pages)
10 April 2014Auditor's resignation (2 pages)
8 April 2014Statement of capital following an allotment of shares on 20 March 2014
  • USD 198,853,983.92
(4 pages)
8 April 2014Statement of capital following an allotment of shares on 20 March 2014
  • USD 198,853,983.92
(4 pages)
3 April 2014Sec 519 (2 pages)
3 April 2014Sec 519 (2 pages)
21 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • USD 174,765,970.92
(4 pages)
21 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • USD 174,765,970.92
(4 pages)
21 March 2014Statement of capital following an allotment of shares on 4 March 2014
  • USD 174,765,970.92
(4 pages)
30 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • USD 119,959,237.92
(4 pages)
30 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • USD 119,959,237.92
(4 pages)
30 January 2014Statement of capital following an allotment of shares on 8 January 2014
  • USD 119,959,237.92
(4 pages)
13 January 2014Change of share class name or designation (2 pages)
13 January 2014Particulars of variation of rights attached to shares (2 pages)
13 January 2014Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 January 2014Particulars of variation of rights attached to shares (2 pages)
13 January 2014Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 January 2014Redenomination of shares. Statement of capital 31 December 2013
  • USD 55,230,129.25
(4 pages)
13 January 2014Change of share class name or designation (2 pages)
13 January 2014Redenomination of shares. Statement of capital 31 December 2013
  • USD 55,230,129.25
(4 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders (5 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders (5 pages)
13 November 2013Annual return made up to 9 November 2013 with a full list of shareholders (5 pages)
13 September 2013Statement of capital following an allotment of shares on 11 March 2013
  • KZT 8,483,900,000
  • USD 1
(3 pages)
13 September 2013Statement of capital following an allotment of shares on 11 March 2013
  • KZT 8,483,900,000
  • USD 1
(3 pages)
25 June 2013Full accounts made up to 31 December 2012 (17 pages)
25 June 2013Full accounts made up to 31 December 2012 (17 pages)
17 June 2013Appointment of Andrew Southam as a director on 17 May 2013 (2 pages)
17 June 2013Termination of appointment of Matthew James Kerridge Hird as a director on 17 May 2013 (1 page)
17 June 2013Termination of appointment of Matthew James Kerridge Hird as a director on 17 May 2013 (1 page)
17 June 2013Appointment of Andrew Southam as a director on 17 May 2013 (2 pages)
22 May 2013Previous accounting period shortened from 31 December 2013 to 31 December 2012 (3 pages)
22 May 2013Previous accounting period shortened from 31 December 2013 to 31 December 2012 (3 pages)
14 March 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
14 March 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
12 November 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 November 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
9 November 2012Incorporation (20 pages)
9 November 2012Incorporation (20 pages)