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COPPER GOLD RESOURCES LIMITED

Company number 05346082

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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)
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
20 Jul 2017 AD01 Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 20 July 2017
30 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
03 Apr 2017 RP04AR01 Second filing of the annual return made up to 28 January 2016
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000
  • ANNOTATION Clarification a second filed CS01 was registered on 03/04/2017.
  • ANNOTATION Clarification a second filed AR01 was registered on 03/04/2017
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 50,000
27 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jun 2014 AUD Auditor's resignation
04 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 50,000
27 Aug 2013 AP01 Appointment of Dr. Byron Pirola as a director
27 Aug 2013 TM01 Termination of appointment of Holly Gibson as a director
09 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Holly Anne Gibson on 1 October 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
30 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
19 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
11 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010