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KYPROU GOLD LIMITED

Company number 03226395

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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)
28 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Feb 2024	SH19	Statement of capital on 14 February 2024 GBP 1	View PDF Statement of capital on 14 February 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2024	CAP-SS	Solvency Statement dated 12/02/24	View PDF Solvency Statement dated 12/02/24 - link opens in a new window - 1 page (1 page)
14 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
17 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Cara Lea Allaway as a director on 30 June 2023	View PDF Termination of appointment of Cara Lea Allaway as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Mr Frank Hamilton Herbert as a director on 19 June 2023	View PDF Appointment of Mr Frank Hamilton Herbert as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	SH19	Statement of capital on 23 November 2022 GBP 128	View PDF Statement of capital on 23 November 2022 GBP 128 - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2022	CAP-SS	Solvency Statement dated 21/11/22	View PDF Solvency Statement dated 21/11/22 - link opens in a new window - 1 page (1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/11/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/11/2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	TM01	Termination of appointment of Eldorado Gold (Bc) Corp. as a director on 16 August 2022	View PDF Termination of appointment of Eldorado Gold (Bc) Corp. as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Timothy Francis Garvin as a director on 24 April 2022	View PDF Termination of appointment of Timothy Francis Garvin as a director on 24 April 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Ms Cara Lea Allaway as a director on 24 April 2022	View PDF Appointment of Ms Cara Lea Allaway as a director on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR England to 6th Floor, 100 Liverpool Street London EC2M 2AT on 3 May 2022	View PDF Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR England to 6th Floor, 100 Liverpool Street London EC2M 2AT on 3 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
23 Dec 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
07 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/20 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/20 - link opens in a new window - 1 page (1 page)

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