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GREATLAND GOLD PLC

Company number 05625107

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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)
12 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 10,410,112.311	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 10,410,112.311 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AP03	Appointment of Ms Monique Veronica Connolly as a secretary on 3 September 2024	View PDF Appointment of Ms Monique Veronica Connolly as a secretary on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 82 pages (82 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 5,090,376.282	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 5,090,376.282 - link opens in a new window - 4 pages (4 pages)
30 May 2023	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
30 May 2023	AD02	Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE	View PDF Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
25 May 2023	AP01	Appointment of Ms Yasmin Broughton as a director on 2 May 2023	View PDF Appointment of Ms Yasmin Broughton as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 26 February 2023 GBP 5,068,626.282	View PDF Statement of capital following an allotment of shares on 26 February 2023 GBP 5,068,626.282 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 5,057,126.282	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 5,057,126.282 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CH01	Director's details changed for Elizabeth Anne Gaines on 16 January 2023	View PDF Director's details changed for Elizabeth Anne Gaines on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 72 pages (72 pages)
14 Dec 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 - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Elizabeth Anne Gaines as a director on 7 December 2022	View PDF Appointment of Elizabeth Anne Gaines as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Mark Bradley Barnaba as a director on 7 December 2022	View PDF Appointment of Mr Mark Bradley Barnaba as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 5,015,876.282	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 5,015,876.282 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 5,002,432.891	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 5,002,432.891 - link opens in a new window - 3 pages (3 pages)
19 Oct 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 - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Mr James John Wilson as a director on 12 September 2022	View PDF Appointment of Mr James John Wilson as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 4,572,408.501	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 4,572,408.501 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 4,209,528.321	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 4,209,528.321 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 4,052,547.171	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 4,052,547.171 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	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 - 2 pages (2 pages)

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GREATLAND GOLD PLC

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