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MICAGOLD LIMITED

Company number 03201148

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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)
08 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
14 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CH01	Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024	View PDF Director's details changed for Mr Frank Carlos Montanaro on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
10 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
23 Jun 2021	MR04	Satisfaction of charge 032011480046 in full	View PDF Satisfaction of charge 032011480046 in full - link opens in a new window - 4 pages (4 pages)
07 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	CH03	Secretary's details changed for Mr Chirag Rajendraprasad Patel on 13 November 2020	View PDF Secretary's details changed for Mr Chirag Rajendraprasad Patel on 13 November 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020	View PDF Director's details changed for Mr Frank Carlos Montanaro on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC05	Change of details for Fcm Trading Limited as a person with significant control on 29 October 2020	View PDF Change of details for Fcm Trading Limited as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
29 Oct 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 29 October 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 29 October 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020	View PDF Director's details changed for Mr Frank Carlos Montanaro on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	View PDF Audit exemption subsidiary accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
10 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/19 - link opens in a new window - 38 pages (38 pages)
10 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/19 - link opens in a new window - 1 page (1 page)
10 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/18 - link opens in a new window - 3 pages (3 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 18 pages (18 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	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 - 10 pages (10 pages)

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MICAGOLD LIMITED

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