SOLGOLD PLC

Company number 05449516

Date	Type	Description	View / Download
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grants approved, company business 20/12/2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of John Bovard as a director on 20 December 2018	(1 page)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 18,370,120.06	(4 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 16,967,956.85	(3 pages)
23 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(103 pages)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
04 May 2018	AP01	Appointment of Mr James Clare as a director on 1 May 2018	(2 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
19 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(90 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 16,962,456.85	(3 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 15,162,456.85	(3 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 15,155,556.85	(3 pages)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 15,142,556.85	(3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 15,129,556.85	(3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 15,120,756.85	(3 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 15,111,956.85	(3 pages)
23 Jun 2017	TM01	Termination of appointment of Scott Andrew Caldwell as a director on 19 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 11 May 2017 with no updates	(3 pages)
06 Mar 2017	AP01	Appointment of Mr Craig Jones as a director on 3 March 2017	(2 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 14,323,066.05	(3 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 14,320,666.05	(3 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 14,311,666.05	(3 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 14,299,666.05	(3 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 14,298,666.05	(3 pages)

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