Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOLGOLD PLC

Company number 05449516

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 14,289,666.05
15 Sep 2016 AP01 Appointment of Mr Scott Andrew Caldwell as a director on 9 September 2016
11 Jul 2016 AR01 Annual return made up to 11 May 2016 no member list
Statement of capital on 2016-07-11
  • GBP 9,538,976.01
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 9,543,861.61
16 Feb 2016 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ
15 Feb 2016 AD03 Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
11 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Recieve financial statements & report directors/re-appoint dir/re-appoint auditors 28/01/2016
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 19 November 2015
  • GBP 8,227,166.05
11 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share allotment 27/11/2015
24 Jun 2015 AR01 Annual return made up to 11 May 2015 no member list
Statement of capital on 2015-06-24
  • GBP 7,604,530.71
04 Jun 2015 TM01 Termination of appointment of Alan Mcclean Martin as a director on 17 May 2015
07 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 09/04/2015
04 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 6,857,450.3
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 6,521,532.02
  • ANNOTATION Clarification a second filed SH01 was registered on 07/05/2015
21 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
13 Aug 2014 AD01 Registered office address changed from , Ten Dominion Street, London, EC2M 2EE to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 13 August 2014
18 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director options & general company business 08/07/2014
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2014 AR01 Annual return made up to 11 May 2014 no member list
Statement of capital on 2014-06-16
  • GBP 6,521,532.02
20 May 2014 CH01 Director's details changed for Mr Alan Mcclean Martin on 20 May 2014
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 6,521,532.02
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 6,038,953.09
19 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
11 Oct 2013 AP01 Appointment of Mr Alan Mcclean Martin as a director