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PERSEUS NYANZAGA (UK) LIMITED

Company number 13198042

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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)
17 Jul 2024	AP01	Appointment of Mr Richard Peter Menell as a director on 15 July 2024	View PDF Appointment of Mr Richard Peter Menell as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change / filing / director or company secretary authority 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name change / filing / director or company secretary authority 20/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	CERTNM	Company name changed orecorp nyanzaga (uk) LIMITED\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08	View PDF Company name changed orecorp nyanzaga (uk) LIMITED\certificate issued on 10/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 11 June 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 11 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC02	Notification of Perseus Mining Limited as a person with significant control on 1 May 2024	View PDF Notification of Perseus Mining Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC09	Withdrawal of a person with significant control statement on 7 May 2024	View PDF Withdrawal of a person with significant control statement on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Matthew Giles Yates as a director on 30 April 2024	View PDF Termination of appointment of Matthew Giles Yates as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP03	Appointment of Mr Martijn Paul Bosboom as a secretary on 30 April 2024	View PDF Appointment of Mr Martijn Paul Bosboom as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Jeffrey Allan Quartermaine as a director on 30 April 2024	View PDF Appointment of Mr Jeffrey Allan Quartermaine as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr John Francis Gerald Mcgloin as a director on 30 April 2024	View PDF Appointment of Mr John Francis Gerald Mcgloin as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 30 June 2022	View PDF Current accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 1	View PDF Incorporation Statement of capital on 2021-02-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

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PERSEUS NYANZAGA (UK) LIMITED

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