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ALTYNGOLD PLC

Company number 05048549

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 80 pages (80 pages)
12 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
19 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 84 pages (84 pages)
25 May 2022	CH01	Director's details changed for Maryam Buribayeva on 25 May 2022	View PDF Director's details changed for Maryam Buribayeva on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Andrew Charles Terry as a director on 24 January 2022	View PDF Appointment of Mr Andrew Charles Terry as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Thomas John Gallagher as a director on 24 January 2022	View PDF Termination of appointment of Thomas John Gallagher as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Maryam Buribayeva as a director on 24 January 2022	View PDF Appointment of Maryam Buribayeva as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 81 pages (81 pages)
10 May 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP01	Appointment of Mr Thomas John Gallagher as a director on 9 December 2020	View PDF Appointment of Mr Thomas John Gallagher as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-20 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 2,733,293.31	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 2,733,293.31 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 79 pages (79 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 2,579,264.33	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 2,579,264.33 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 2,568,834.4	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 2,568,834.4 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	TM01	Termination of appointment of Neil Herbert as a director on 9 July 2019	View PDF Termination of appointment of Neil Herbert as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 71 pages (71 pages)
16 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 18/02/2018	View PDF Second filing of Confirmation Statement dated 18/02/2018 - link opens in a new window - 4 pages (4 pages)

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ALTYNGOLD PLC

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