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

SUMATRA COPPER & GOLD PLC

Company number 05777015

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)
21 May 2015 AP01 Appointment of David Fowler as a director on 14 April 2015
30 Apr 2015 AR01 Annual return made up to 11 April 2015 no member list
Statement of capital on 2015-04-30
  • GBP 4,144,676.51
  • USD 2,577,632.99
25 Mar 2015 TM01 Termination of appointment of Julian Ford as a director on 31 December 2014
13 Nov 2014 MR01 Registration of charge 057770150009, created on 29 October 2014
03 Nov 2014 MR01 Registration of charge 057770150007, created on 22 October 2014
03 Nov 2014 MR01 Registration of charge 057770150008, created on 22 October 2014
31 Oct 2014 MR01 Registration of charge 057770150003, created on 22 October 2014
31 Oct 2014 MR01 Registration of charge 057770150005, created on 22 October 2014
31 Oct 2014 MR01 Registration of charge 057770150004, created on 22 October 2014
31 Oct 2014 MR01 Registration of charge 057770150006, created on 22 October 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 578,301,580.00
06 Oct 2014 MR04 Satisfaction of charge 1 in full
31 Jul 2014 CH01 Director's details changed for Julian Ford on 9 July 2014
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 11 April 2014 no member list
Statement of capital on 2014-05-20
  • GBP 868,256.52
17 Apr 2014 CH01 Director's details changed for Julian Ford on 8 April 2014
22 Nov 2013 AP01 Appointment of Gavin Arnold Caudle as a director
16 Oct 2013 AP03 Appointment of Susan Patricia Hunter as a secretary
14 Oct 2013 TM02 Termination of appointment of Graeme Smith as a secretary
09 Oct 2013 TM01 Termination of appointment of Warwick Morris as a director
27 Aug 2013 MR04 Satisfaction of charge 2 in full
22 Aug 2013 AP01 Appointment of Stephen Daniel Robinson as a director
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 4,144,676.51
06 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
22 May 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 296,621,687