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TRANS-SIBERIAN GOLD LIMITED

Company number 01067991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2016 OC138 Reduction of iss capital and minute (oc)
26 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium accounts cancelled 29/09/2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
14 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
Statement of capital on 2015-08-14
  • GBP 11,005,307.3
14 Aug 2015 CH01 Director's details changed for Charles Emmitt Ryan on 1 August 2015
14 Aug 2015 CH01 Director's details changed for Dmitry Khilov on 1 August 2015
13 Aug 2015 CH01 Director's details changed for Simon Viggor Olsen on 1 August 2015
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 11,005,307.3
14 Aug 2014 TM01 Termination of appointment of Oleg Eubovich Bagirov as a director on 30 June 2014
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
16 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 11,005,307.3
13 Aug 2013 AP01 Appointment of Mr Robert Sasson as a director
13 Aug 2013 TM01 Termination of appointment of Florian Fenner as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
18 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
17 Aug 2010 AD03 Register(s) moved to registered inspection location
17 Aug 2010 AD02 Register inspection address has been changed
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 59,804,748