Companies House does not verify the accuracy of the information filed

Advanced company search

NORD GOLD UK SOCIETAS

Company number SE000102

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2018	SEAS01	Amendment of Statutes	View PDF Amendment of Statutes - link opens in a new window - 58 pages (58 pages)
09 Aug 2018	AP01	Appointment of Brian Richard Beamish as a member on 1 August 2018	View PDF Appointment of Brian Richard Beamish as a member on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	SH06	Cancellation of shares. Statement of capital on 2 July 2018 EUR 339,189,433	View PDF Cancellation of shares. Statement of capital on 2 July 2018 EUR 339,189,433 - link opens in a new window - 6 pages (6 pages)
03 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Amendment to statutes 16/06/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Amendment to statutes 16/06/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 12 pages (12 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	TM01	Termination of appointment of Peter Robert Lester as a director on 23 May 2018	View PDF Termination of appointment of Peter Robert Lester as a director on 23 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 133 pages (133 pages)
06 Feb 2018	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 11 pages (11 pages)
06 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	SH06	Cancellation of shares. Statement of capital on 1 December 2017 EUR 339,373,771	View PDF Cancellation of shares. Statement of capital on 1 December 2017 EUR 339,373,771 - link opens in a new window - 6 pages (6 pages)
30 Nov 2017	AP01	Appointment of Roman Vasilkov as a member on 16 June 2017	View PDF Appointment of Roman Vasilkov as a member on 16 June 2017 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	TM01	Termination of appointment of Roman Yelkin as a director on 16 June 2017	View PDF Termination of appointment of Roman Yelkin as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AP01	Appointment of Gregor William Mowat as a member on 25 August 2017	View PDF Appointment of Gregor William Mowat as a member on 25 August 2017 - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	SH06	Cancellation of shares. Statement of capital on 5 October 2017 EUR 341,610,528	View PDF Cancellation of shares. Statement of capital on 5 October 2017 EUR 341,610,528 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	TM01	Termination of appointment of Peter James Bacchus as a director on 25 August 2017	View PDF Termination of appointment of Peter James Bacchus as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 201 pages (201 pages)
24 Jul 2017	PSC01	Notification of Alexey Mordashov as a person with significant control on 24 June 2016	View PDF Notification of Alexey Mordashov as a person with significant control on 24 June 2016 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Resolution amending statutues 16/06/2017	View PDF Resolutions RES13 ‐ Resolution amending statutues 16/06/2017 - link opens in a new window - 57 pages (57 pages)
22 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH06	Cancellation of shares. Statement of capital on 4 May 2017 EUR 341,632,764	View PDF Cancellation of shares. Statement of capital on 4 May 2017 EUR 341,632,764 - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 18/11/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 18/11/2016 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Initial accounts made up to 8 December 2016	View PDF Initial accounts made up to 8 December 2016 - link opens in a new window - 13 pages (13 pages)
08 Dec 2016	SH19	Statement of capital on 8 December 2016 EUR 370,396,229	View PDF Statement of capital on 8 December 2016 EUR 370,396,229 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?