PATAGONIA GOLD LIMITED filing history - Find and update company information

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PATAGONIA GOLD LIMITED

Company number 03994744

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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 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 33 pages (33 pages)
06 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
21 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
31 Mar 2021	TM01	Termination of appointment of Carlos Jose Miguens as a director on 17 March 2021	View PDF Termination of appointment of Carlos Jose Miguens as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Cristian Lopez Saubidet as a director on 17 March 2021	View PDF Appointment of Cristian Lopez Saubidet as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	CH01	Director's details changed for Carlos Jose Miguens on 10 February 2020	View PDF Director's details changed for Carlos Jose Miguens on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Christopher Van Tienhoven on 31 January 2020	View PDF Director's details changed for Mr Christopher Van Tienhoven on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Carlos Jose Miguens on 30 January 2020	View PDF Director's details changed for Carlos Jose Miguens on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AD01	Registered office address changed from 11-12 st. James's Square London SW1Y 4LB England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2 January 2020	View PDF Registered office address changed from 11-12 st. James's Square London SW1Y 4LB England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2 January 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 19 September 2019	View PDF Appointment of Vistra Company Secretaries Limited as a secretary on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	TM02	Termination of appointment of Vistra Nominees (Uk) Limited as a secretary on 19 September 2019	View PDF Termination of appointment of Vistra Nominees (Uk) Limited as a secretary on 19 September 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 7 pages (7 pages)
31 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Scheme 12/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Scheme 12/07/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
26 Jul 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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