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CONDOR GOLD PLC

Company number 05587987

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 31,771,719.248	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 31,771,719.248 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 75 pages (75 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 31,770,719.248	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 31,770,719.248 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 31,767,150.622	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 31,767,150.622 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 31,754,803.961	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 31,754,803.961 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Kate Harcourt as a director on 11 September 2023	View PDF Termination of appointment of Kate Harcourt as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 31,754,733.961	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 31,754,733.961 - link opens in a new window - 3 pages (3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 82 pages (82 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 31,748,067.294	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 31,748,067.294 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	SH02	Sub-division of shares on 21 December 2022	View PDF Sub-division of shares on 21 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Denham Hervey Newall Eke as a director on 22 December 2022	View PDF Appointment of Mr Denham Hervey Newall Eke as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 21/12/2022	View PDF Resolutions RES13 ‐ Subdivision of shares 21/12/2022 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 31,747,808.961	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 31,747,808.961 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 31,725,906	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 31,725,906 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 77 pages (77 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 31,707,572.8	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 31,707,572.8 - link opens in a new window - 3 pages (3 pages)
18 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 29,386,143	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 29,386,143 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 29,326,143	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 29,326,143 - link opens in a new window - 3 pages (3 pages)

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CONDOR GOLD PLC

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