NORSEMAN GOLD LIMITED

Company number 05380466

Date	Type	Description	View / Download
15 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Issue and allocation shares in the company 29/05/2023	(8 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 9,258,726.666324	(4 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	(58 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Scheme arrangement 09/05/2023	(1 page)
10 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Scheme arrangement 29/05/2023	(1 page)
31 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 7,758,726.666324	(3 pages)
07 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(4 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 7,389,263.493924	(3 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 7,107,847.743132	(3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/12/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	(78 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of agreement 08/09/2022	(3 pages)
30 May 2022	MR01	Registration of charge 053804660001, created on 30 May 2022	(39 pages)
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(5 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	(74 pages)
29 Sep 2021	AP03	Appointment of Mr Stephen John Maffey as a secretary on 28 September 2021	(2 pages)
29 Sep 2021	TM02	Termination of appointment of Stephen Law as a secretary on 28 September 2021	(1 page)
28 Apr 2021	SH03	Purchase of own shares.	(3 pages)
20 Apr 2021	MISC	AD06 notice of opening of overseas branch register	(2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 6,180,737.176926	(4 pages)
01 Apr 2021	SH02	Consolidation of shares on 9 March 2021	(4 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	(56 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)