Katoro Gold Plc

Company Name	Katoro Gold Plc
Company Status	Active
Company Number	09306219
Category	Public Limited Company
Incorporation Date	11 November 2014(9 years, 5 months ago)
Previous Name	Opera Investments Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Ben Harber
Status	Current
Appointed	07 March 2017(2 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Louis Coetzee
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	23 May 2017(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Lukas Marthinus Maree
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian,South Afric
Status	Current
Appointed	23 May 2017(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Louis Scheepers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	South African
Status	Current
Appointed	18 December 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Sean Edward Wade
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr David Christian Steinepreis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldemary House 10-15 Queen Street London EC4N 1TX

Director Name	Myles Stuart Campion
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Paul James Dudley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Paul James Dudley
Status	Resigned
Appointed	11 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Contact

Website	operainvestmentsplc.com/

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

879.8k at £0.01	Winterflood Securities Limited 5.10% Ordinary
-	OTHER 34.70% -
4.1m at £0.01	Fitel Nominees Limited 23.91% Ordinary
2.8m at £0.01	Jim Nominees Limited 15.99% Ordinary
1.8m at £0.01	Hd Capital Partners Holdings LLP 10.14% Ordinary
1.8m at £0.01	Myles Campion 10.14% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

8 March 2024	Statement of capital following an allotment of shares on 6 March 2024 GBP 5,643,927.95 (3 pages)
8 March 2024	Statement of capital following an allotment of shares on 20 February 2024 GBP 5,718,927.95 (3 pages)
8 March 2024	Statement of capital following an allotment of shares on 28 February 2024 GBP 5,740,133.91 (3 pages)
1 March 2024	Appointment of Mr Sean Edward Wade as a director on 29 February 2024 (2 pages)
29 November 2023	Confirmation statement made on 9 November 2023 with updates (4 pages)
24 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2023	Group of companies' accounts made up to 31 December 2022 (62 pages)
15 June 2023	Termination of appointment of Paul James Dudley as a director on 14 June 2023 (1 page)
15 June 2023	Termination of appointment of Myles Stuart Campion as a director on 14 June 2023 (1 page)
22 April 2023	Second filing of a statement of capital following an allotment of shares on 14 April 2023 GBP 4,813,211.030 (4 pages)
14 April 2023	Statement of capital following an allotment of shares on 14 April 2023 GBP 4,813,211.03 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 (4 pages)
22 March 2023	Sub-division of shares on 15 March 2023 (4 pages)
22 March 2023	Memorandum and Articles of Association (54 pages)
22 March 2023	Resolutions RES13 ‐ Subdivided shares 15/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
5 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2022	Group of companies' accounts made up to 31 December 2021 (59 pages)
22 November 2021	Statement of capital following an allotment of shares on 12 November 2021 GBP 4,604,125.93 (3 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
28 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2021	Group of companies' accounts made up to 31 December 2020 (60 pages)
19 March 2021	Statement of capital following an allotment of shares on 17 March 2021 GBP 3,789,125.93 (3 pages)
29 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2021	Statement of capital following an allotment of shares on 26 January 2021 GBP 3,779,125.93 (3 pages)
22 January 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 3,766,983.08 (3 pages)
30 November 2020	Statement of capital following an allotment of shares on 23 November 2020 GBP 3,286,983.08 (3 pages)
13 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
28 September 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 3,244,125.95 (3 pages)
16 September 2020	Memorandum and Articles of Association (53 pages)
10 July 2020	Statement of capital following an allotment of shares on 9 July 2020 GBP 3,236,983.1 (3 pages)
23 June 2020	Memorandum and Articles of Association (53 pages)
23 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 June 2020	Group of companies' accounts made up to 31 December 2019 (55 pages)
12 June 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 2,503,649.77 (3 pages)
26 May 2020	Statement of capital following an allotment of shares on 26 May 2020 GBP 2,491,506.93 (3 pages)
9 April 2020	Statement of capital following an allotment of shares on 7 April 2020 GBP 2,282,221.29 (3 pages)
10 March 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 2,110,221.29 (3 pages)
5 March 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 1,910,221.29 (3 pages)
21 February 2020	Statement of capital following an allotment of shares on 21 February 2020 GBP 1,843,554.62 (3 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
21 October 2019	Statement of capital following an allotment of shares on 16 October 2019 GBP 1,795,554.62 (3 pages)
2 August 2019	Statement of capital following an allotment of shares on 24 July 2019 GBP 1,695,554.62 (3 pages)
2 July 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 1,679,624.77 (3 pages)
2 July 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
1 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 1,604,624.77 (3 pages)
28 May 2019	Statement of capital following an allotment of shares on 22 May 2019 GBP 1,665,624.77 (3 pages)
15 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 1,579,624.77 (3 pages)
5 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 1,494,478.25 (3 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
5 July 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
27 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 1,340,632.1 (3 pages)
25 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 1,090,632.1 (3 pages)
21 December 2017	Appointment of Louis Scheepers as a director on 18 December 2017 (2 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
6 September 2017	Auditor's resignation (1 page)
6 September 2017	Auditor's resignation (1 page)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
28 July 2017	Withdrawal of a person with significant control statement on 28 July 2017 (2 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2017	Full accounts made up to 31 December 2016 (26 pages)
20 June 2017	Full accounts made up to 31 December 2016 (26 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 22/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (54 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 22/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (54 pages)
31 May 2017	Appointment of Mr Lukas Marthinus Maree as a director on 23 May 2017 (2 pages)
31 May 2017	Appointment of Mr Lukas Marthinus Maree as a director on 23 May 2017 (2 pages)
30 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,082,833.32 (3 pages)
30 May 2017	Appointment of Mr Louis Coetzee as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr Louis Coetzee as a director on 23 May 2017 (2 pages)
30 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 1,082,833.32 (3 pages)
22 May 2017	Change of name notice (2 pages)
22 May 2017	Change of name notice (2 pages)
22 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-22 (2 pages)
22 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-22 (2 pages)
7 March 2017	Registered office address changed from 40 Duke Place London EC3A 7NH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 March 2017 (1 page)
7 March 2017	Appointment of Ben Harber as a secretary on 7 March 2017 (2 pages)
7 March 2017	Registered office address changed from 40 Duke Place London EC3A 7NH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of Paul James Dudley as a secretary on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of Paul James Dudley as a secretary on 7 March 2017 (1 page)
7 March 2017	Appointment of Ben Harber as a secretary on 7 March 2017 (2 pages)
20 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
10 May 2016	Resolutions RES13 ‐ Other business 27/04/2016 (1 page)
10 May 2016	Resolutions RES13 ‐ Other business 27/04/2016 (1 page)
9 May 2016	Full accounts made up to 31 December 2015 (27 pages)
9 May 2016	Full accounts made up to 31 December 2015 (27 pages)
10 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 172,500 (6 pages)
10 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 172,500 (6 pages)
8 December 2015	Director's details changed for Myles Stuart Campion on 17 January 2015 (2 pages)
8 December 2015	Director's details changed for Myles Stuart Campion on 17 January 2015 (2 pages)
7 September 2015	Registered office address changed from Aldemary House 10-15 Queen Street London EC4N 1TX to 40 Duke Place London EC3A 7NH on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Aldemary House 10-15 Queen Street London EC4N 1TX to 40 Duke Place London EC3A 7NH on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Aldemary House 10-15 Queen Street London EC4N 1TX to 40 Duke Place London EC3A 7NH on 7 September 2015 (1 page)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Gen business 22/04/2015 (47 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Gen business 22/04/2015 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
19 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 172,500.00 (4 pages)
19 May 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 172,500.00 (4 pages)
20 April 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
20 April 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
17 April 2015	Termination of appointment of David Christian Steinepreis as a director on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of David Christian Steinepreis as a director on 17 April 2015 (1 page)
16 February 2015	Commence business and borrow (1 page)
16 February 2015	Trading certificate for a public company (3 pages)
16 February 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 52,500 MODEL ARTICLES ‐ Model articles adopted (19 pages)
11 November 2014	Incorporation Statement of capital on 2014-11-11 GBP 52,500 MODEL ARTICLES ‐ Model articles adopted (19 pages)

Katoro Gold Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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