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NORD GOLD UK SOCIETAS

Company number SE000102

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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)
23 Mar 2021	CONVERSION	Conversion to Public Limited Company
02 Feb 2021	SEDT03	Draft terms of conversion to Public Limited Company	View PDF Draft terms of conversion to Public Limited Company - link opens in a new window - 6 pages (6 pages)
02 Jan 2021	MISC	Certificate converting from societas europaea to uk societas	View PDF Certificate converting from societas europaea to uk societas - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 135 pages (135 pages)
01 May 2020	SH19	Statement of capital on 1 May 2020 EUR 3,362,639.29	View PDF Statement of capital on 1 May 2020 EUR 3,362,639.29 - link opens in a new window - 4 pages (4 pages)
01 May 2020	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
01 May 2020	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
21 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Oct 2019	RP04PSC04	Second filing to change the details of Alexey Mordashov as a person with significant control	View PDF Second filing to change the details of Alexey Mordashov as a person with significant control - link opens in a new window - 8 pages (8 pages)
24 Oct 2019	RP04LLPSC01	Second filing for the notification of Kirill Mordashov as a person with significant control	View PDF Second filing for the notification of Kirill Mordashov as a person with significant control - link opens in a new window - 7 pages (7 pages)
24 Oct 2019	RP04PSC01	Second filing for the notification of Nikita Mordashov as a person with significant control	View PDF Second filing for the notification of Nikita Mordashov as a person with significant control - link opens in a new window - 7 pages (7 pages)
24 Sep 2019	PSC04	Change of details for Kirill Mordashov as a person with significant control on 13 August 2019	View PDF Change of details for Kirill Mordashov as a person with significant control on 13 August 2019 - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	PSC04	Change of details for Nikita Mordashov as a person with significant control on 13 August 2019	View PDF Change of details for Nikita Mordashov as a person with significant control on 13 August 2019 - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	SH06	Cancellation of shares. Statement of capital on 4 July 2019 EUR 336,263,929	View PDF Cancellation of shares. Statement of capital on 4 July 2019 EUR 336,263,929 - link opens in a new window - 6 pages (6 pages)
17 Jul 2019	PSC01	Notification of Nikita Mordashov as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC01 was registered on 24/10/2019	View PDF Notification of Nikita Mordashov as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC01 was registered on 24/10/2019 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	PSC01	Notification of Kirill Mordashov as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC01 was registered on 24/10/2019	View PDF Notification of Kirill Mordashov as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC01 was registered on 24/10/2019 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	PSC04	Change of details for Alexey Mordashov as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC04 was registered on 24/10/2019	View PDF Change of details for Alexey Mordashov as a person with significant control on 21 June 2019 ANNOTATION Clarification a second filed PSC04 was registered on 24/10/2019 - link opens in a new window - 6 pages (6 pages)
17 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 7 pages (7 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 4th Floor 27 Dover Street Mayfair London W1S 4LZ on 24 June 2019	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 4th Floor 27 Dover Street Mayfair London W1S 4LZ on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 124 pages (124 pages)
08 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	SH06	Cancellation of shares. Statement of capital on 5 October 2018 EUR 336,284,226	View PDF Cancellation of shares. Statement of capital on 5 October 2018 EUR 336,284,226 - link opens in a new window - 6 pages (6 pages)

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