ALTYNGOLD PLC

Company number 05048549

Date	Type	Description	View / Download
19 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(70 pages)
01 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 16/04/2019.	(4 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 2,567,675	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Alain Balian as a director on 29 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Vladimir Shkolnik as a director on 22 November 2017	(2 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(64 pages)
06 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(4 pages)
08 Jan 2017	MA	Memorandum and Articles of Association	(29 pages)
16 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-16	(2 pages)
16 Dec 2016	CONNOT	Change of name notice	(2 pages)
25 Jul 2016	TM01	Termination of appointment of William James Trew as a director on 14 July 2016	(1 page)
13 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(64 pages)
19 Mar 2016	AR01	Annual return made up to 18 February 2016 no member list Statement of capital on 2016-03-19 GBP 2,334,342.13	(19 pages)
04 Mar 2016	TM01	Termination of appointment of Ken Crichton as a director on 29 February 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr Sanzhar Assaubayev as a director on 29 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Neil Herbert as a director on 29 February 2016	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents 11/06/2015	(3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 2,334,342.13	(3 pages)
04 Jun 2015	AR01	Annual return made up to 18 February 2015 no member list Statement of capital on 2015-06-04 GBP 2,211,342.13	(18 pages)
04 Jun 2015	CH01	Director's details changed for Mr Ashar Qureshi on 18 February 2015	(3 pages)
22 Oct 2014	CH01	Director's details changed for Mr Ken Crichton on 1 October 2014	(2 pages)
24 Jul 2014	MA	Memorandum and Articles of Association	(77 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)