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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24 Jun 2023 |
TM01 |
Termination of appointment of Antos Jerzy Glogowski as a director on 11 June 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 5 December 2021
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21 Aug 2022 |
PSC04 |
Change of details for Mr Antos Jerzy Glogowski as a person with significant control on 17 March 2022
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21 Aug 2022 |
PSC07 |
Cessation of Geoenergy Ltd as a person with significant control on 24 November 2020
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21 Aug 2022 |
PSC02 |
Notification of Solaris Industries Ltd as a person with significant control on 24 November 2020
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21 Aug 2022 |
PSC06 |
Change of details for Ajg Investments (Hong Kong) Limited as a person with significant control on 20 August 2022
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21 Aug 2022 |
PSC05 |
Change of details for Geoenergy Ltd as a person with significant control on 1 October 2021
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19 Aug 2022 |
CERTNM |
Company name changed coeur gold holding LTD\certificate issued on 19/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-19
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11 Aug 2022 |
AD01 |
Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to Hangar 878 st Athan Airfield Barry Glamorgan CF62 4QR on 11 August 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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07 Sep 2021 |
AA |
Unaudited abridged accounts made up to 5 December 2020
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20 Aug 2021 |
AA |
Unaudited abridged accounts made up to 5 December 2019
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20 Aug 2021 |
PSC03 |
Notification of Ajg Investments (Hong Kong) Limited as a person with significant control on 29 November 2020
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20 Aug 2021 |
PSC01 |
Notification of Simon Ashley Reid as a person with significant control on 29 November 2020
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20 Aug 2021 |
PSC01 |
Notification of Struan Richard Johnston as a person with significant control on 29 November 2020
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17 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 May 2021 |
TM01 |
Termination of appointment of Marc James Sale as a director on 28 April 2021
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2020 |
AP01 |
Appointment of Mr Marc James Sale as a director on 30 November 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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29 Nov 2020 |
AP01 |
Appointment of Mr Simon Ashley Reid as a director on 29 November 2020
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29 Nov 2020 |
TM02 |
Termination of appointment of Simon Ashley Reid as a secretary on 29 November 2020
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29 Nov 2020 |
AP03 |
Appointment of Mr Struan Richard Johnston as a secretary on 29 November 2020
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03 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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