TRANS-SIBERIAN GOLD LIMITED

Company number 01067991

Date	Type	Description	View / Download
13 Oct 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Oct 2021	MAR	Re-registration of Memorandum and Articles	(27 pages)
13 Oct 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Oct 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Oct 2021	AD01	Registered office address changed from 39 Parkside Cambridge CB1 1PN to 27 Old Gloucester Street London WC1N 3AX on 5 October 2021	(1 page)
30 Sep 2021	MR01	Registration of charge 010679910003, created on 27 September 2021	(29 pages)
23 Sep 2021	AD02	Register inspection address has been changed from 28 Mill Road Buckden St Neots Cambs PE19 5SS to 27 Old Gloucester Street London WC1N 3AX	(1 page)
23 Sep 2021	TM02	Termination of appointment of Simon Viggor Olsen as a secretary on 20 September 2021	(1 page)
23 Sep 2021	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 21 September 2021	(2 pages)
17 Sep 2021	PSC04	Change of details for Mr Vladislav Vladimirovich Sviblov as a person with significant control on 9 July 2021	(2 pages)
17 Sep 2021	PSC01	Notification of Vladislav Vladimirovich Sviblov as a person with significant control on 26 May 2021	(2 pages)
17 Sep 2021	PSC07	Cessation of Horvik Limited as a person with significant control on 26 May 2021	(1 page)
10 Sep 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,831,320.6	(2 pages)
11 Aug 2021	AP01	Appointment of Ms Yulia Vishina as a director on 9 August 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Ljupco Lou Naumovski as a director on 9 August 2021	(1 page)
09 Aug 2021	TM01	Termination of appointment of Alexander Iosifovich Dorogov as a director on 9 August 2021	(1 page)
09 Aug 2021	TM01	Termination of appointment of Stewart James Dickson as a director on 9 August 2021	(1 page)
09 Aug 2021	TM01	Termination of appointment of Eugene Antonov as a director on 9 August 2021	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
15 Jul 2021	PSC05	Change of details for Horvik Limited as a person with significant control on 9 July 2021	(2 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(92 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2021	AP01	Appointment of Mr Denis Ryzhkin as a director on 9 July 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mr Vladislav Vladimirovich Sviblov as a director on 7 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Mr Anton Vladimirovich Glazunov as a director on 7 June 2021	(2 pages)