- Company Overview for NORSEMAN GOLD LIMITED (05380466)
- Filing history for NORSEMAN GOLD LIMITED (05380466)
- People for NORSEMAN GOLD LIMITED (05380466)
- Charges for NORSEMAN GOLD LIMITED (05380466)
- More for NORSEMAN GOLD LIMITED (05380466)
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) |
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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
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13 Jul 2023 | SH19 |
Statement of capital on 13 July 2023
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13 Jul 2023 | OC425 | Scheme of arrangement - amalgam | |
13 Jul 2023 | CERT15 | Certificate of reduction of issued capital | |
10 Jul 2023 | RESOLUTIONS |
Resolutions
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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 |