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BARRICK TZ LIMITED

Company number 07123187

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
15 Aug 2023	SH19	Statement of capital on 15 August 2023 GBP 41,008,549.9	View PDF Statement of capital on 15 August 2023 GBP 41,008,549.9 - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2023	CAP-SS	Solvency Statement dated 10/08/23	View PDF Solvency Statement dated 10/08/23 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a reserve 10/08/2023	View PDF Resolutions RES13 ‐ Cancellation of share premium account/amount credited to a reserve 10/08/2023 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Aug 2022	AP01	Appointment of Mr Antoine Thibaud as a director on 26 July 2022	View PDF Appointment of Mr Antoine Thibaud as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Martin Adam Welsh as a director on 25 July 2022	View PDF Termination of appointment of Martin Adam Welsh as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
01 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
25 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AP01	Appointment of Mr James Richard Ferguson as a director on 30 November 2020	View PDF Appointment of Mr James Richard Ferguson as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC02	Notification of Barrick Gold Corporation as a person with significant control on 17 September 2019	View PDF Notification of Barrick Gold Corporation as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Apr 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
07 Apr 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	AD03	Register(s) moved to registered inspection location 2 Savoy Court London WC2R 0EZ	View PDF Register(s) moved to registered inspection location 2 Savoy Court London WC2R 0EZ - link opens in a new window - 1 page (1 page)
27 Jan 2020	AD02	Register inspection address has been changed from Computershare the Pavilions Bridgwater Road Bristol BS13 8AE to 2 Savoy Court London WC2R 0EZ	View PDF Register inspection address has been changed from Computershare the Pavilions Bridgwater Road Bristol BS13 8AE to 2 Savoy Court London WC2R 0EZ - link opens in a new window - 1 page (1 page)

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BARRICK TZ LIMITED

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