TRANS-SIBERIAN GOLD LIMITED

Company number 01067991

Date	Type	Description	View / Download
01 Jun 2021	PSC02	Notification of Horvik Limited as a person with significant control on 26 May 2021	(1 page)
01 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 1 June 2021	(2 pages)
31 May 2021	TM01	Termination of appointment of Robert Sasson as a director on 26 May 2021	(1 page)
31 May 2021	TM01	Termination of appointment of Charles Emmitt Ryan as a director on 26 May 2021	(1 page)
31 May 2021	TM01	Termination of appointment of Florian Wolfgang Fenner as a director on 26 May 2021	(1 page)
09 Apr 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,310,102.2	(3 pages)
06 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
26 Mar 2021	PSC07	Cessation of Ufg Special Situations Fund Lp as a person with significant control on 23 March 2021	(1 page)
23 Mar 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,303,524.1	(3 pages)
10 Nov 2020	AA	Interim accounts made up to 31 August 2020	(7 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Jul 2020	MA	Memorandum and Articles of Association	(65 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(82 pages)
27 May 2020	MR01	Registration of charge 010679910002, created on 8 May 2020	(28 pages)
20 Dec 2019	PSC07	Cessation of Ufg Private Equity Fund I Lp as a person with significant control on 5 July 2019	(1 page)
20 Dec 2019	PSC02	Notification of Ufg Special Situations Fund Lp as a person with significant control on 5 July 2019	(1 page)
20 Dec 2019	PSC07	Cessation of Pavel Fedorov as a person with significant control on 5 July 2019	(1 page)
15 Nov 2019	AA	Interim accounts made up to 31 August 2019	(7 pages)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
30 Jul 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,289,456.5	(3 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases 27/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Authority to make off market purchases 17/06/2019	(1 page)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(65 pages)
16 Jun 2019	AP01	Appointment of Mr Eugene Antonov as a director on 3 June 2019	(2 pages)