METALLON CORPORATION LIMITED

Company number 06223345

Date	Type	Description	View / Download
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Oct 2016	CH01	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 5 October 2016	(2 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(60 pages)
26 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000	(8 pages)
26 Apr 2016	CH01	Director's details changed for Kenneth Mekani on 25 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Robert Sinclair Robertson as a director on 30 March 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Nicholas Cosmo Bonsor as a director on 30 March 2016	(1 page)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(64 pages)
11 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 50,000	(9 pages)
11 May 2015	AD02	Register inspection address has been changed from 6 st James's Place London SW1A 1NP England to Suite 31, Second Floor 107 Cheapside London EC2V 6DN	(1 page)
09 Dec 2014	AP01	Appointment of Dr Tomaz Augusto Salomao as a director on 3 December 2014	(2 pages)
14 Nov 2014	SH02	Consolidation of shares on 18 August 2014	(5 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 50,000	(4 pages)
10 Oct 2014	AP01	Appointment of Mark Jangano Tsomondo as a director on 1 May 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Kenneth Mekani as a director on 1 May 2014	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(53 pages)
29 Sep 2014	AP01	Appointment of Isadore Irvin Matunhire as a director on 1 May 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Tulani Sikwila as a director on 1 May 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Robert Sinclair Robertson as a director on 23 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Sir Nicholas Cosmo Bonsor as a director on 23 July 2014	(2 pages)
29 Jul 2014	CH01	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 29 July 2014	(2 pages)
26 Jun 2014	CERTNM	Company name changed metgold LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-05	(2 pages)
26 Jun 2014	CONNOT	Change of name notice	(2 pages)
15 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP .2	(6 pages)
15 May 2014	AD04	Register(s) moved to registered office address	(1 page)