Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Unaudited abridged accounts made up to 5 December 2023
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29 Aug 2024 |
AP01 |
Appointment of Mr Charles Archer as a director on 19 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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19 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
CERTNM |
Company name changed coeur gold holdings LTD\certificate issued on 18/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-16
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16 Jul 2024 |
AP01 |
Appointment of Mr Anders Af Ericson as a director on 16 July 2024
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17 Jun 2024 |
PSC01 |
Notification of James Caughey as a person with significant control on 15 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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16 May 2024 |
TM01 |
Termination of appointment of Ali Maani as a director on 16 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr James Caughey as a director on 18 September 2023
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04 Jan 2024 |
AA |
Unaudited abridged accounts made up to 5 December 2022
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23 Dec 2023 |
PSC07 |
Cessation of Simon Ashley Reid as a person with significant control on 23 December 2023
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23 Dec 2023 |
TM01 |
Termination of appointment of Simon Ashley Reid as a director on 23 December 2023
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23 Dec 2023 |
TM01 |
Termination of appointment of Aaron Douglas Manuhuia King as a director on 23 December 2023
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23 Dec 2023 |
PSC07 |
Cessation of Solaris Industries Ltd as a person with significant control on 23 December 2023
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23 Dec 2023 |
TM02 |
Termination of appointment of Struan Richard Johnston as a secretary on 23 December 2023
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23 Dec 2023 |
PSC07 |
Cessation of Aaron Douglas Manuhuia King as a person with significant control on 23 December 2023
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23 Dec 2023 |
PSC07 |
Cessation of Struan Richard Johnston as a person with significant control on 23 December 2023
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23 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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23 Dec 2023 |
AP01 |
Appointment of Mr Ali Maani as a director on 23 December 2023
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08 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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03 Nov 2023 |
PSC07 |
Cessation of Ajg Investments (Hong Kong) Limited as a person with significant control on 3 November 2023
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24 Jun 2023 |
PSC07 |
Cessation of Antos Jerzy Glogowski as a person with significant control on 11 June 2023
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