GODOLPHIN MINING (UK) LIMITED

Company number 09230518

Date	Type	Description	View / Download
14 Feb 2020	TM01	Termination of appointment of Mark Edward Thompson as a director on 13 February 2020	(1 page)
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	(3 pages)
06 Feb 2020	AD01	Registered office address changed from 2 Duke Street Manchester Square London W1U 3EH to Amersham Court 154 Station Road Amersham HP6 5DW on 6 February 2020	(1 page)
05 Feb 2020	PSC02	Notification of Godolphin Minerals Limited as a person with significant control on 5 February 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Antony James Truelove as a director on 27 January 2020	(1 page)
05 Feb 2020	PSC07	Cessation of Anglo Saxony Mining Limited as a person with significant control on 21 January 2020	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
31 Jul 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
22 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 23/09/2017	(4 pages)
04 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
09 Jan 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages)
24 Oct 2017	CH01	Director's details changed for Mr Mark Edward Thompson on 1 September 2016	(2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Antony James Truelove on 1 September 2016	(2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Mark Edward Thompson on 1 May 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 22/10/2018.	(4 pages)
06 Oct 2017	PSC05	Change of details for Treliver Minerals Limited as a person with significant control on 22 February 2017	(2 pages)
29 Aug 2017	TM02	Termination of appointment of Ian William Stark as a secretary on 4 August 2017	(1 page)
16 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(5 pages)
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
20 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(5 pages)
20 Oct 2015	TM02	Termination of appointment of Nicola Zoe Haylings as a secretary on 20 October 2015	(1 page)
20 Oct 2015	AP03	Appointment of Mr Ian William Stark as a secretary on 20 October 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Unit 2 Hurling Way St Columb Major Business Park St Columb Cornwall TR9 6SX United Kingdom to 2 Duke Street Manchester Square London W1U 3EH on 20 October 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Sally Norcross Webb as a director on 11 June 2015	(1 page)