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NEW BALLARAT GOLD CORPORATION PLC

Company number 13636745

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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)
29 Oct 2024	TM02	Termination of appointment of One Advisory Limited as a secretary on 11 October 2024	View PDF Termination of appointment of One Advisory Limited as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	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)
25 Jun 2024	TM01	Termination of appointment of Scott James Richardson Brown as a director on 18 June 2024	View PDF Termination of appointment of Scott James Richardson Brown as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AP01	Appointment of Mr Scott Chistopher Kaintz as a director on 1 August 2023	View PDF Appointment of Mr Scott Chistopher Kaintz as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages)
23 Aug 2023	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)
22 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2021 GBP 100,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2021 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	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)
04 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	TM01	Termination of appointment of David James Holden as a director on 27 September 2022	View PDF Termination of appointment of David James Holden as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cobusiness 29/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cobusiness 29/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2023.	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2023. - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	CERT8A	Commence business and borrow
02 Dec 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-22 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-22 GBP 50,000 - link opens in a new window - 37 pages (37 pages)

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