SOLGOLD PLC

Company number 05449516

Date	Type	Description	View / Download
31 Dec 2023	TM01	Termination of appointment of James Clare as a director on 20 December 2023	(1 page)
31 Dec 2023	AP01	Appointment of Mr Adrian Lawrence Steven Van Barneveld as a director on 20 December 2023	(2 pages)
04 Dec 2023	TM02	Termination of appointment of James Christopher Doyle as a secretary on 30 November 2023	(1 page)
26 Oct 2023	AD01	Registered office address changed from 1 King Street London EC2V 8AU to 1 Cornhill London EC3V 3nd on 26 October 2023	(1 page)
24 Aug 2023	AP03	Appointment of Mr James Christopher Doyle as a secretary on 10 August 2023	(2 pages)
23 Aug 2023	TM02	Termination of appointment of Ryan James Wilson as a secretary on 10 August 2023	(1 page)
23 Aug 2023	AP03	Appointment of Mr Steven Douglas Wood as a secretary on 10 August 2023	(2 pages)
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	(4 pages)
23 May 2023	RP04AP01	Second filing for the appointment of Mr Slobodan Vujcic as a director	(3 pages)
11 May 2023	SH07	Cancellation of shares by a PLC. Statement of capital on 14 April 2023 GBP 30,011,069.75	(6 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 30,020,058.61	(3 pages)
03 Mar 2023	CH01	Director's details changed for Mr Nicholas Mather on 3 March 2023	(2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Nicholas Mather on 3 March 2023	(2 pages)
02 Mar 2023	CH01	Director's details changed for Mr James Clare on 2 March 2023	(2 pages)
02 Mar 2023	TM02	Termination of appointment of Rufus Gandhi as a secretary on 27 February 2023	(1 page)
02 Mar 2023	AP03	Appointment of Mr Ryan James Wilson as a secretary on 27 February 2023	(2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appoint auditors/company business 22/12/2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Elodie Grant Goodey as a director on 22 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Kevin Patrick O'kane as a director on 22 December 2022	(1 page)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 22,951,526.15	(3 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(192 pages)
10 Nov 2022	TM01	Termination of appointment of Darryl Alfred Cuzzubbo as a director on 10 November 2022	(1 page)
01 Nov 2022	AP01	Appointment of Mr Dan Vujcic as a director on 24 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/05/2023	(3 pages)
31 Oct 2022	AP01	Appointment of Mr Scott Andrew Caldwell as a director on 24 October 2022	(2 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 22,951,526.15	(3 pages)

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