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SUMATRA COPPER & GOLD PLC

Company number 05777015

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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)
09 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 296,621,681.00
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 258,621,681
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 2,186,216.81
13 Sep 2012 AP03 Appointment of Graeme Ian Smith as a secretary
22 Aug 2012 TM02 Termination of appointment of Richard Edwards as a secretary
22 Aug 2012 TM01 Termination of appointment of Peter Nightingale as a director
22 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
25 Apr 2012 AP01 Appointment of Julian Ford as a director
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2012 CH01 Director's details changed for Adi Adriansyah Sjoekri on 27 January 2012
06 Feb 2012 TM01 Termination of appointment of Michael Price as a director
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 1,906,216.81
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 1,901,441.81
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 1,838,941.81
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
10 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 15/12/2010
09 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Adi Adriansyah Sjoekri as a director
12 Apr 2011 TM01 Termination of appointment of Peter Daresbury as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,599,141.81
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 1,561,141.81
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 1,539,141.81
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1,527,211.00
  • ANNOTATION A second filed SH01 was registered on 10/05/2011