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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)
17 May 2021 CH01 Director's details changed for Mr Jerry Anderson on 17 May 2021
17 May 2021 MR04 Satisfaction of charge 5 in full
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
13 Jun 2019 AP01 Appointment of Mr Robert James Day as a director on 12 June 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
04 Jan 2018 PSC04 Change of details for Mrs Gerda Abraham as a person with significant control on 4 January 2018
04 Jan 2018 CH03 Secretary's details changed for Mr Jerry Sassoon Abraham on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mr Jerry Sassoon Abraham on 4 January 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
21 Aug 2017 TM01 Termination of appointment of Christopher Quayle as a director on 7 August 2017
14 Aug 2017 PSC04 Change of details for Mrs Gerda Abraham as a person with significant control on 1 August 2016
25 Jan 2017 MR01 Registration of charge 018833910008, created on 25 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
22 Apr 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 22 April 2016
22 Apr 2016 CH01 Director's details changed for Mr Jerry Anderson on 1 September 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 175,000
23 Jan 2015 AA Accounts for a small company made up to 31 March 2014
31 Dec 2014 MR01 Registration of charge 018833910007, created on 16 December 2014