VATUKOULA GOLD MINES LIMITED

Company number 05059077

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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)
07 Apr 2021 CH04 Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
06 Apr 2021 AD01 Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 6 April 2021
26 Mar 2021 AD01 Registered office address changed from Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 26 March 2021
16 Dec 2020 AA Full accounts made up to 31 December 2019
14 Dec 2020 RR02 Re-registration from a public company to a private limited company
14 Dec 2020 MAR Re-registration of Memorandum and Articles
14 Dec 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Dec 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2019 TM01 Termination of appointment of Lingquan Kong as a director on 1 July 2019
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
22 Feb 2019 MA Memorandum and Articles of Association
22 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2019 TM01 Termination of appointment of Lei Sun as a director on 11 February 2019
19 Feb 2019 AP01 Appointment of Ms Yuhua Zhu as a director on 11 February 2019
19 Feb 2019 AP01 Appointment of Mr Lingquan Kong as a director on 11 February 2019
19 Feb 2019 TM01 Termination of appointment of Quinghua Cao as a director on 11 February 2019
19 Feb 2019 AP01 Appointment of Mr Debao Mao as a director on 11 February 2019
03 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 TM01 Termination of appointment of Yeung Ng as a director on 27 August 2018