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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)
28 Mar 2018 CH01 Director's details changed for Gerard Kisbey-Green on 28 March 2018
28 Mar 2018 CH03 Secretary's details changed for Stephen Frank Ronaldson on 28 March 2018
28 Mar 2018 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ England to Salisbury House London Wall London EC2M 5PS on 28 March 2018
07 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 06/02/2018 and 22/03/2019.
07 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
30 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2017 AP01 Appointment of Mr Werner Klingenberg as a director on 1 June 2017
19 Jul 2017 AP01 Appointment of Mr Sango Ntsaluba as a director on 1 June 2017
02 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with no updates
14 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
22 Nov 2016 AP01 Appointment of Mr Matthew Seymour Robinson as a director on 27 October 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016 TM01 Termination of appointment of Brian Michael Moritz as a director on 27 October 2016
08 Aug 2016 SH05 Statement of capital on 15 March 2016
  • GBP 1,674,410
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 15 March 2016
25 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,000
17 Mar 2016 CH01 Director's details changed for Ian Visagie on 17 March 2016
17 Mar 2016 AD01 Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to Third Floor 55 Gower Street London WC1E 6HQ on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Johannes Hendrik Van Vreden on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Nigel Patrick Gordon Wyatt on 17 March 2016
17 Mar 2016 CH03 Secretary's details changed for Stephen Frank Ronaldson on 17 March 2016
17 Mar 2016 CH01 Director's details changed for Mr Brian Michael Moritz on 17 March 2016
08 Feb 2016 AR01 Annual return made up to 24 January 2016 no member list
Statement of capital on 2016-02-08
  • GBP 1,684,410
23 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2015 AR01 Annual return made up to 24 January 2015 no member list
Statement of capital on 2015-03-06
  • GBP 1,684,410