SIBERIAN GOLDFIELDS LIMITED

Company number 10695797

Date	Type	Description	View / Download
24 Jun 2021	PSC04	Change of details for Mr. Roman Viktorovich Trotsenko as a person with significant control on 27 January 2021	(2 pages)
17 May 2021	TM02	Termination of appointment of Mikhail Vukolov as a secretary on 30 April 2021	(1 page)
17 May 2021	AP01	Appointment of Mariska Supra as a director on 30 April 2021	(2 pages)
17 May 2021	AD01	Registered office address changed from 18 Tavistock Avenue London NW7 1GA United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 17 May 2021	(1 page)
17 May 2021	TM01	Termination of appointment of Mirzaaziz Musakhanov as a director on 30 April 2021	(1 page)
22 Jan 2021	PSC04	Change of details for Mr. Roman Viktorovich Trotsenko as a person with significant control on 20 January 2021	(2 pages)
22 Jan 2021	PSC01	Notification of Roman Viktorovich Trotsenko as a person with significant control on 20 January 2021	(2 pages)
22 Jan 2021	PSC07	Cessation of Anthony Joseph Williams as a person with significant control on 20 January 2021	(1 page)
17 Dec 2020	AD01	Registered office address changed from Snape House Snape Lane Wadhurst TN5 6NS United Kingdom to 18 Tavistock Avenue London NW7 1GA on 17 December 2020	(1 page)
16 Dec 2020	AP03	Appointment of Mikhail Vukolov as a secretary on 15 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mirzaaziz Musakhanov as a director on 15 December 2020	(2 pages)
16 Dec 2020	TM02	Termination of appointment of Sam Delevan Quinn as a secretary on 15 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Anthony Joseph Williams as a director on 15 December 2020	(1 page)
24 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
31 Jan 2020	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
10 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with updates	(6 pages)
23 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
17 Sep 2018	PSC07	Cessation of Michalis Gregoriades as a person with significant control on 6 June 2018	(1 page)
18 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 23/04/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 May 2017 GBP 25,001	(7 pages)
05 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(6 pages)
05 Apr 2018	PSC04	Change of details for Mr Anthony Joseph Williams as a person with significant control on 3 May 2017	(2 pages)
05 Apr 2018	PSC01	Notification of Michalis Gregoriades as a person with significant control on 3 May 2017	(2 pages)