- Company Overview for ALLIED GOLD RESOURCES LTD (05851677)
- Filing history for ALLIED GOLD RESOURCES LTD (05851677)
- People for ALLIED GOLD RESOURCES LTD (05851677)
- More for ALLIED GOLD RESOURCES LTD (05851677)
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) |
---|---|---|---|
30 Sep 2024 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
05 Feb 2024 | AA | Micro company accounts made up to 30 June 2023 | |
28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
01 Feb 2023 | AA | Micro company accounts made up to 30 June 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with updates | |
23 Sep 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
13 Sep 2022 | AD01 | Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD England to 37 Cranes Park Avenue Surbiton KT5 8BS on 13 September 2022 | |
02 Feb 2022 | AA | Micro company accounts made up to 30 June 2021 | |
23 Sep 2021 | CS01 | Confirmation statement made on 23 September 2021 with no updates | |
04 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
01 Oct 2020 | CS01 | Confirmation statement made on 23 September 2020 with no updates | |
30 Dec 2019 | MAR | Re-registration of Memorandum and Articles | |
30 Dec 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
30 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
30 Dec 2019 | RR02 | Re-registration from a public company to a private limited company | |
16 Dec 2019 | AA | Group of companies' accounts made up to 30 June 2019 | |
08 Nov 2019 | TM01 | Termination of appointment of Francesco Fucilla as a director on 8 November 2019 | |
29 Oct 2019 | AP03 | Appointment of Bruno Edouard Marie Joseph Denantes as a secretary on 29 October 2019 | |
29 Oct 2019 | TM02 | Termination of appointment of Anya Fucilla as a secretary on 29 October 2019 | |
08 Oct 2019 | TM01 | Termination of appointment of William Alexander Fucilla as a director on 8 October 2019 | |
23 Sep 2019 | CS01 | Confirmation statement made on 23 September 2019 with updates | |
23 Sep 2019 | PSC01 | Notification of Bruno Edouard Denantes as a person with significant control on 23 September 2019 | |
23 Sep 2019 | PSC07 | Cessation of Adrian John Eyre as a person with significant control on 23 September 2019 | |
05 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
16 Oct 2018 | AA | Group of companies' accounts made up to 30 June 2018 |