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TECTONIC GOLD PLC

Company number 05173250

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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)
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 4,505,369.48
01 Aug 2014 AR01 Annual return made up to 7 July 2014 no member list
Statement of capital on 2014-08-01
  • GBP 4,026,798.12
17 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
27 Jun 2014 AA01 Previous accounting period extended from 29 December 2013 to 31 December 2013
07 Apr 2014 AP03 Appointment of Manoli George Richard Yannaghas as a secretary
07 Apr 2014 TM02 Termination of appointment of Gobind Sahney as a secretary
07 Apr 2014 TM01 Termination of appointment of Gobind Sahney as a director
07 Apr 2014 AP01 Appointment of John Laurie Hunter as a director
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 4,026,798.12
07 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/11/2013
12 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/11/13
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 2,788,050
08 Jan 2014 MR01 Registration of charge 051732500002
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 2,429,724.6
  • ANNOTATION A second filed SH01 was registered on 17/02/2014
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 2,427,024.60
  • ANNOTATION A second filed SH01 was registered on 12/2/2014
06 Sep 2013 AD01 Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013
07 Aug 2013 CH03 Secretary's details changed for Gobind Sahney on 1 June 2013
07 Aug 2013 CH01 Director's details changed for Gobind Sahney on 1 June 2013
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 2,621,383.40
29 Jul 2013 AR01 Annual return made up to 7 July 2013 no member list
24 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 2,420,944.60