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OXUS GOLD PLC.

Company number 04056219

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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)
19 Jan 2016 MR04 Satisfaction of charge 9 in full
19 Jan 2016 MR04 Satisfaction of charge 1 in full
19 Jan 2016 MR04 Satisfaction of charge 12 in full
19 Jan 2016 MR04 Satisfaction of charge 6 in full
19 Jan 2016 MR04 Satisfaction of charge 10 in full
19 Jan 2016 MR04 Satisfaction of charge 11 in full
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 707,575,019
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 703,861,689
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 703,789,225
28 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
21 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2015 AR01 Annual return made up to 30 June 2015 no member list
16 Jul 2015 CH01 Director's details changed for Richard Barry Shead on 13 February 2015
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 574,741,580
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 574,658,246
15 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 566,256,603
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 566,182,529
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 534,940,146
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 547,647,564
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 541,781,649
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 541,696,903
11 Feb 2015 AD01 Registered office address changed from 42 Upper Berkeley Street London W1H 5QJ England to Prince Frederick House, 35-39 Maddox Street Maddox Street London W1S 2PP on 11 February 2015
11 Feb 2015 AD01 Registered office address changed from 52 Charles Street London W1J 5EU to Prince Frederick House, 35-39 Maddox Street Maddox Street London W1S 2PP on 11 February 2015
07 Nov 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 523,231,009