TECTONIC GOLD PLC

Company number 05173250

Date	Type	Description	View / Download
18 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 84,407.5367	(3 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	(51 pages)
28 Apr 2020	AP01	Appointment of Mr Dennis Vernon Edmonds as a director on 28 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Zegham Rashid Choudhry as a director on 28 April 2020	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
26 Jun 2019	AD01	Registered office address changed from 1 Westferry Circus London E14 4HD England to 25 Bilton Road Rugby CV22 7AG on 26 June 2019	(1 page)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 69,756.2746	(3 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
03 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jan 2019	AD01	Registered office address changed from 30 Percy Street London W1T 2DB to 1 Westferry Circus London E14 4HD on 10 January 2019	(1 page)
18 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(36 pages)
20 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
19 Jul 2018	AP01	Appointment of Mr Bruce William John Fulton as a director on 25 June 2018	(2 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 68,756.2746	(3 pages)
28 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(2 pages)
22 Jun 2018	CONNOT	Change of name notice
22 Jun 2018	CERTNM	Company name changed stratmin global resources PLC\certificate issued on 22/06/18	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
26 May 2017	TM01	Termination of appointment of Shishir Kumar Poddar as a director on 26 May 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Sam Delevan Quinn as a director on 20 February 2017	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Zegham Rashid Choudhry as a director on 19 September 2016	(2 pages)
16 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 17,692.9413	(3 pages)