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ALLIED GOLD HOLDINGS LIMITED

Company number 14047637

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 29/10/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 29/10/2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH02	Sub-division of shares on 29 October 2024	View PDF Sub-division of shares on 29 October 2024 - link opens in a new window - 6 pages (6 pages)
23 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Robert Anderson as a director on 29 October 2024	View PDF Appointment of Mr Robert Anderson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC01	Notification of Jerry Anderson as a person with significant control on 29 October 2024	View PDF Notification of Jerry Anderson as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC07	Cessation of Gerda Abraham as a person with significant control on 29 October 2024	View PDF Cessation of Gerda Abraham as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Gerda Abraham as a director on 29 October 2024	View PDF Termination of appointment of Gerda Abraham as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Jerry Anderson as a director on 30 May 2024	View PDF Appointment of Mr Jerry Anderson as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC04	Change of details for Mrs Gerda Abraham as a person with significant control on 24 November 2023	View PDF Change of details for Mrs Gerda Abraham as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mrs Gerda Abraham on 24 November 2023	View PDF Director's details changed for Mrs Gerda Abraham on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 19 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	PSC04	Change of details for Mrs Gerda Abraham as a person with significant control on 8 May 2022	View PDF Change of details for Mrs Gerda Abraham as a person with significant control on 8 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH01	Director's details changed for Mrs Gerda Abraham on 8 May 2022	View PDF Director's details changed for Mrs Gerda Abraham on 8 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-14 GBP 1 - link opens in a new window - 32 pages (32 pages)

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ALLIED GOLD HOLDINGS LIMITED

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