SUMATRA COPPER & GOLD PLC

Company number 05777015

Date	Type	Description	View / Download
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 1,941,893.61	(3 pages)
30 Nov 2017	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
30 Nov 2017	OC138	Reduction of iss capital and minute (oc)	(5 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 July 2017 GBP 19,418,936.08	(3 pages)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 12,850,360.15	(3 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 12,719,490.83	(3 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(71 pages)
03 Jul 2017	TM01	Termination of appointment of Stephen Daniel Robinson as a director on 30 June 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(7 pages)
05 Dec 2016	AP01	Appointment of Mr Andrew Coyne Robb as a director on 1 December 2016	(2 pages)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(89 pages)
26 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 7,109,521.82	(22 pages)
19 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 18/02/2016	(7 pages)
05 May 2016	TM02	Termination of appointment of Mark John Satterly as a secretary on 4 May 2016	(1 page)
03 May 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 7,084,021.82 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2016.	(8 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 7,084,021.82	(6 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 7,063,792.92	(6 pages)
13 Aug 2015	TM02	Termination of appointment of Alison Claire Barr as a secretary on 31 July 2015	(2 pages)
13 Aug 2015	AP03	Appointment of Mark John Satterly as a secretary on 31 July 2015	(3 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 6,722,308.50	(6 pages)
15 Jun 2015	MISC	Section 519	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(72 pages)
29 May 2015	CH03	Secretary's details changed for Susan Patricia Hunter on 18 May 2015	(3 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 4,198,751.93 USD 2,577,632.99	(6 pages)

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