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NORD GOLD PLC

Company number 13287342

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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)
10 Mar 2022 TM01 Termination of appointment of David William Morgan as a director on 7 March 2022
10 Mar 2022 TM01 Termination of appointment of John Angus Munro as a director on 7 March 2022
10 Mar 2022 TM01 Termination of appointment of Michael Peter Joseph Nossal as a director on 7 March 2022
02 Mar 2022 TM01 Termination of appointment of Alexey Mordashov as a director on 1 March 2022
02 Mar 2022 PSC04 Change of details for Mrs Marina Aleksandrovna Mordashova as a person with significant control on 28 February 2022
01 Mar 2022 PSC04 Change of details for Mr Alexey Mordashov as a person with significant control on 28 February 2022
01 Mar 2022 PSC01 Notification of Marina Aleksandrovna Mordashova as a person with significant control on 28 February 2022
18 Jan 2022 PSC04 Change of details for Mr Alexey Mordashov as a person with significant control on 28 December 2021
18 Jan 2022 PSC07 Cessation of Nikita Mordashov as a person with significant control on 28 December 2021
18 Jan 2022 PSC07 Cessation of Kirill Mordashov as a person with significant control on 28 December 2021
08 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
04 Jun 2021 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS13 8AE
04 Jun 2021 AD02 Register inspection address has been changed from Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS13 8AE United Kingdom to Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS13 8AE
04 Jun 2021 AD02 Register inspection address has been changed to Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS13 8AE
29 Apr 2021 AP01 Appointment of Yulia Chekunaeva as a director on 23 March 2021
27 Apr 2021 AP01 Appointment of Mr Michael Peter Joseph Nossal as a director on 23 March 2021
26 Apr 2021 TM01 Termination of appointment of Roman Vasilkov as a director on 23 March 2021
23 Mar 2021 SECV01 Conversion to Public Limited Company