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INDEPENDENT GOLD LTD

Company number 12598127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
21 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
21 May 2024 PSC04 Change of details for Mr Cezary Lukasz Gluch as a person with significant control on 10 May 2024
21 May 2024 CH01 Director's details changed for Mr Cezary Lukasz Gluch on 10 May 2024
12 Apr 2024 TM01 Termination of appointment of Simon Harcourt Johnson as a director on 4 April 2024
26 Feb 2024 AA01 Previous accounting period extended from 31 May 2023 to 30 September 2023
22 May 2023 PSC04 Change of details for Mr Cezary Lukasz Gluch as a person with significant control on 12 May 2020
19 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
19 May 2023 CH01 Director's details changed for Mr Cezary Lukasz Gluch on 13 May 2020
19 May 2023 AP01 Appointment of Mr Simon Harcourt Johnson as a director on 17 March 2021
16 Feb 2023 TM01 Termination of appointment of Simon Harcourt Johnson as a director on 30 November 2022
07 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
10 May 2022 PSC04 Change of details for Mr Cezary Lukasz Gluch as a person with significant control on 12 May 2020
25 Nov 2021 TM01 Termination of appointment of Filip Pyszkowski as a director on 18 November 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
02 Sep 2021 AP01 Appointment of Mr Miroslaw Stanislaw Poloszczanski as a director on 27 August 2021
14 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
19 Mar 2021 AP01 Appointment of Mr Simon Harcourt Johnson as a director on 17 March 2021
15 Feb 2021 TM01 Termination of appointment of Mateusz Grzegorz Niwinski as a director on 12 February 2021
12 Feb 2021 TM01 Termination of appointment of Marcin Adam Kremiec as a director on 13 January 2021
10 Feb 2021 AP01 Appointment of Mr Filip Pyszkowski as a director on 3 February 2021
25 Sep 2020 AP01 Appointment of Mr Mateusz Grzegorz Niwinski as a director on 24 September 2020
13 Jul 2020 TM01 Termination of appointment of Mateusz Tomczyk as a director on 7 July 2020
12 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-12
  • GBP 100