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NORSEMAN GOLD LIMITED

Company number 05380466

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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)
09 May 2024 AA Group of companies' accounts made up to 30 June 2023
22 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
15 Mar 2024 CH01 Director's details changed for Dr Scott James Huffadine on 15 March 2024
24 Jan 2024 AD01 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 January 2024
19 Jul 2023 TM02 Termination of appointment of Ben Harber as a secretary on 30 June 2023
19 Jul 2023 TM01 Termination of appointment of Frederick Charles Kempson as a director on 30 June 2023
19 Jul 2023 TM02 Termination of appointment of Stephen John Maffey as a secretary on 30 June 2023
19 Jul 2023 TM01 Termination of appointment of Kevin William Maloney as a director on 30 June 2023
19 Jul 2023 TM01 Termination of appointment of Andrew Jamieson Greville as a director on 30 June 2023
19 Jul 2023 TM02 Termination of appointment of Mark Mcintosh as a secretary on 30 June 2023
19 Jul 2023 TM01 Termination of appointment of Mark Kevin Maloney as a director on 30 June 2023
19 Jul 2023 AP03 Appointment of David Walter Okeby as a secretary on 30 June 2023
19 Jul 2023 AP01 Appointment of Paul Mathew Cmrlec as a director on 30 June 2023
19 Jul 2023 TM01 Termination of appointment of Arthur Edward Michael Anglin as a director on 30 June 2023
17 Jul 2023 AP01 Appointment of David Walter Okeby as a director on 30 June 2023
17 Jul 2023 AP01 Appointment of Dr Scott James Huffadine as a director on 30 June 2023
14 Jul 2023 CERTNM Company name changed tulla resources LIMITED\certificate issued on 14/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-29
13 Jul 2023 SH19 Statement of capital on 13 July 2023
  • GBP 7,758,726.67
13 Jul 2023 OC425 Scheme of arrangement - amalgam
13 Jul 2023 CERT15 Certificate of reduction of issued capital
10 Jul 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jul 2023 MAR Re-registration of Memorandum and Articles
10 Jul 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jul 2023 RR02 Re-registration from a public company to a private limited company
05 Jul 2023 OC Scheme of arrangement