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TOBAGO GOLD (UK) LIMITED

Company number 14535214

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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)
02 Jan 2025 AA Accounts for a dormant company made up to 31 December 2023
15 Apr 2024 CH04 Secretary's details changed for Entreprenor Llimited on 1 April 2024
14 Feb 2024 TM01 Termination of appointment of Anders Olof Victor Grundberg as a director on 6 February 2024
14 Feb 2024 TM01 Termination of appointment of Jacobus Adrianus Johannes Steffens as a director on 6 February 2024
14 Feb 2024 TM01 Termination of appointment of Wilfred Osmond Espinet as a director on 6 February 2024
14 Feb 2024 TM01 Termination of appointment of Kristine Thompson as a director on 6 February 2024
14 Feb 2024 AP01 Appointment of Mr Werner Kurt Domittner as a director on 6 February 2024
14 Feb 2024 TM01 Termination of appointment of Andrew Morgan as a director on 6 February 2024
14 Feb 2024 AP01 Appointment of Ms Ute Ilse Hagen as a director on 6 February 2024
15 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
02 May 2023 AP01 Appointment of Mrs Kristine Thompson as a director on 31 January 2023
02 May 2023 AP01 Appointment of Mr Wilfred Osmond Espinet as a director on 31 January 2023
02 May 2023 AP01 Appointment of Mr Andrew Morgan as a director on 31 January 2023
02 May 2023 AP01 Appointment of Mr Jacobus Adrianus Johannes Steffens as a director on 31 January 2023
02 May 2023 AP01 Appointment of Mr Lars Soderstrom as a director on 31 January 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
10 Jan 2023 PSC01 Notification of Lars Soderstrom as a person with significant control on 9 January 2023
10 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 10 January 2023
12 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-12
  • GBP 1