GOLDPLAT PLC

Company number 05340664

Date	Type	Description	View / Download
07 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	(91 pages)
06 Jan 2022	TM01	Termination of appointment of Nigel Patrick Gordon Wyatt as a director on 31 December 2021	(1 page)
28 Oct 2021	AP01	Appointment of Dr Martin See Yeing Ooi as a director on 13 October 2021	(2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 1,721,076.67	(3 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 1,707,743.33	(3 pages)
02 Jun 2021	TM01	Termination of appointment of Johannes Hendrik Van Vreden as a director on 31 May 2021	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	(4 pages)
20 Jan 2021	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	(2 pages)
19 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	(101 pages)
05 Jan 2021	TM01	Termination of appointment of Ian Visagie as a director on 31 December 2020	(1 page)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 1,697,743.33	(3 pages)
15 May 2020	AP01	Appointment of Gerard Kisbey-Green as a director on 14 May 2020	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
27 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(67 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2019	TM01	Termination of appointment of Gerard Kisbey-Green as a director on 26 April 2019	(1 page)
27 Mar 2019	PSC08	Notification of a person with significant control statement	(3 pages)
22 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 24/01/2018	(4 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 24/01/2018	(5 pages)
04 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
10 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(70 pages)
28 Mar 2018	CH01	Director's details changed for Nigel Patrick Gordon Wyatt on 28 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Ian Visagie on 28 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Johannes Hendrik Van Vreden on 28 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Mr Matthew Seymour Robinson on 28 March 2018	(2 pages)