AUVERT MINING GROUP LIMITED

Company number 10889746

Date	Type	Description	View / Download
07 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(10 pages)
12 Jun 2019	TM01	Termination of appointment of Nathan Alexander Medlock as a director on 12 June 2019	(1 page)
06 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
16 Jan 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
28 Dec 2018	SH20	Statement by Directors	(4 pages)
28 Dec 2018	SH19	Statement of capital on 28 December 2018 GBP 1,600.000	(3 pages)
28 Dec 2018	CAP-SS	Solvency Statement dated 27/12/18	(4 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/12/2018	(1 page)
25 Sep 2018	RP04PSC04	Second filing to change the details of James Edward Slade as a person with significant control	(8 pages)
10 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(4 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 1,600	(3 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 1,320	(3 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 1,160	(3 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ All actual and potential conflicts of interests which may arise out of company entering into certain documents/transactions by directors is authorised under section 175 companies act 2006 22/01/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 1,000	(3 pages)
25 Jan 2018	PSC02	Notification of Telluris Holdings Limited as a person with significant control on 22 January 2018	(2 pages)
25 Jan 2018	PSC04	Change of details for James Edward Slade as a person with significant control on 22 January 2018 ANNOTATION Clarification a second filed PSC04 was registered on 25/09/2018.	(3 pages)
25 Jan 2018	AP01	Appointment of Mr Nicolas Laurent Feron as a director on 22 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr James William Allen as a director on 22 January 2018	(2 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 08/11/2017	(1 page)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 102	(3 pages)
28 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-28 GBP 100	(33 pages)