- Company Overview for PATAGONIA GOLD LIMITED (03994744)
- Filing history for PATAGONIA GOLD LIMITED (03994744)
- People for PATAGONIA GOLD LIMITED (03994744)
- Charges for PATAGONIA GOLD LIMITED (03994744)
- More for PATAGONIA GOLD LIMITED (03994744)
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) |
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05 Jul 2016 | TM01 | Termination of appointment of Edward J Badida as a director on 30 June 2016 | |
14 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 25 May 2016
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08 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
31 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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31 May 2016 | AD04 | Register(s) moved to registered office address 1 Finsbury Circus London EC2M 7SH | |
31 May 2016 | SH01 |
Statement of capital following an allotment of shares on 11 May 2016
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26 May 2016 | CH01 | Director's details changed for Mr Glenn Robert Featherby on 1 May 2016 | |
26 May 2016 | MR04 | Satisfaction of charge 1 in full | |
20 May 2016 | RESOLUTIONS |
Resolutions
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20 May 2016 | RESOLUTIONS |
Resolutions
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26 Aug 2015 | AD01 | Registered office address changed from 15 Upper Grosvenor Street London W1K 7PJ to 1 Finsbury Circus London EC2M 7SH on 26 August 2015 | |
04 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 24 June 2015
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19 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
19 Jun 2015 | RESOLUTIONS |
Resolutions
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12 Jun 2015 | AP01 | Appointment of Mr Christopher Van Tienhoven as a director on 10 June 2015 | |
11 Jun 2015 | TM01 | Termination of appointment of William Henry Humphries as a director on 10 June 2015 | |
18 May 2015 | AR01 |
Annual return made up to 16 May 2015 no member list
Statement of capital on 2015-05-18
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18 May 2015 | CH01 | Director's details changed for Carlos Jose Miguens on 16 May 2014 | |
25 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 12 February 2015
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27 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 9 December 2014
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17 Dec 2014 | RESOLUTIONS |
Resolutions
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04 Sep 2014 | TM01 | Termination of appointment of Mark James Sale as a director on 3 September 2014 | |
07 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
07 Jul 2014 | RESOLUTIONS |
Resolutions
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12 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 no member list
Statement of capital on 2014-06-12
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