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GOLDPLAT PLC

Company number 05340664

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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)
24 Oct 2024	TM01	Termination of appointment of Sango Ntsaluba as a director on 27 September 2024	View PDF Termination of appointment of Sango Ntsaluba as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Gerard Hendrick Kemp as a director on 27 September 2024	View PDF Termination of appointment of Gerard Hendrick Kemp as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mr Douglas Haig Davidson as a director on 11 April 2024	View PDF Appointment of Mr Douglas Haig Davidson as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Mr Brent Doster as a director on 11 April 2024	View PDF Appointment of Mr Brent Doster as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 112 pages (112 pages)
09 Jun 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 107 pages (107 pages)
24 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 24 February 2023	View PDF Withdrawal of a person with significant control statement on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC01	Notification of Martin See Yeing Ooi as a person with significant control on 7 September 2021	View PDF Notification of Martin See Yeing Ooi as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 30/12/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 30/12/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Gerard Hendrick Kemp as a director on 26 September 2022	View PDF Appointment of Mr Gerard Hendrick Kemp as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Matthew Seymour Robinson as a director on 26 September 2022	View PDF Termination of appointment of Matthew Seymour Robinson as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 May 2022	SH06	Cancellation of shares. Statement of capital on 20 May 2022 GBP 167,826.67	View PDF Cancellation of shares. Statement of capital on 20 May 2022 GBP 167,826.67 - link opens in a new window - 6 pages (6 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 1,731,076.67	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 1,731,076.67 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
01 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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GOLDPLAT PLC

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