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ALLIED GOLD LIMITED

Company number 01883391

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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)
11 Nov 2024	AP03	Appointment of Mrs Gerda Abraham as a secretary on 29 October 2024	View PDF Appointment of Mrs Gerda Abraham as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM02	Termination of appointment of Jerry Sassoon Abraham as a secretary on 29 October 2024	View PDF Termination of appointment of Jerry Sassoon Abraham as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 018833910007 in full	View PDF Satisfaction of charge 018833910007 in full - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Mr Robert Abraham on 8 May 2024	View PDF Director's details changed for Mr Robert Abraham on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC02	Notification of Allied Gold Holdings Limited as a person with significant control on 21 December 2023	View PDF Notification of Allied Gold Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Gerda Abraham as a person with significant control on 21 December 2023	View PDF Cessation of Gerda Abraham as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CH01	Director's details changed for Mr Jerry Sassoon Abraham on 29 November 2023	View PDF Director's details changed for Mr Jerry Sassoon Abraham on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mrs Gerda Abraham as a person with significant control on 24 November 2023	View PDF Change of details for Mrs Gerda Abraham as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	MR04	Satisfaction of charge 018833910008 in full	View PDF Satisfaction of charge 018833910008 in full - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	PSC04	Change of details for Mrs Gerda Abraham as a person with significant control on 8 May 2022	View PDF Change of details for Mrs Gerda Abraham as a person with significant control on 8 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH03	Secretary's details changed for Mr Jerry Sassoon Abraham on 8 May 2022	View PDF Secretary's details changed for Mr Jerry Sassoon Abraham on 8 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CH01	Director's details changed for Mr Jerry Sassoon Abraham on 8 May 2022	View PDF Director's details changed for Mr Jerry Sassoon Abraham on 8 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Robert Abraham on 8 May 2022	View PDF Director's details changed for Mr Robert Abraham on 8 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Robert James Day on 8 May 2022	View PDF Director's details changed for Mr Robert James Day on 8 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2021	MR01	Registration of charge 018833910009, created on 31 August 2021	View PDF Registration of charge 018833910009, created on 31 August 2021 - link opens in a new window - 38 pages (38 pages)
13 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ALLIED GOLD LIMITED

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