TRANS-SIBERIAN GOLD LIMITED

Company number 01067991

Date	Type	Description	View / Download
22 Feb 2019	AA	Interim accounts made up to 30 November 2018	(9 pages)
23 Oct 2018	AA	Interim accounts made up to 31 August 2018	(9 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
06 Aug 2018	TM01	Termination of appointment of Dmitry Khilov as a director on 23 July 2018	(1 page)
06 Jul 2018	MA	Memorandum and Articles of Association	(65 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(68 pages)
22 Jan 2018	CH01	Director's details changed for Charles Emmitt Ryan on 5 January 2018	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Alexander Iosifovich Dorogov as a director on 21 December 2017	(2 pages)
01 Nov 2017	AA	Interim accounts made up to 31 August 2017	(9 pages)
26 Sep 2017	AP01	Appointment of Mr Stewart James Dickson as a director on 18 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Florian Wolfgang Fenner as a director on 18 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Peter Charles Desborough Burnell as a director on 18 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Ljupco Lou Naumovski as a director on 18 September 2017	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
24 Jul 2017	PSC01	Notification of Pavel Fedorov as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	PSC02	Notification of Ufg Private Equity Fund I Lp as a person with significant control on 6 April 2016	(1 page)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
12 Jul 2017	TM01	Termination of appointment of Simon Viggor Olsen as a director on 30 June 2017	(1 page)
17 May 2017	MA	Memorandum and Articles of Association	(65 pages)
04 May 2017	MA	Memorandum and Articles of Association	(65 pages)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the authorised share capital of the company be increased to £15,000,000 by the creation of an additional 50,000,000 ordinary shares of £0.10 each 18/07/2008 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2017	AA	Interim accounts made up to 31 October 2016	(11 pages)
09 Nov 2016	SH19	Statement of capital on 9 November 2016 GBP 11,005,307.3	(3 pages)
09 Nov 2016	CERT21	Certificate of cancellation of share premium account	(1 page)