VATUKOULA GOLD MINES PLC

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)
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
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
10 May 2018 CS01 Confirmation statement made on 1 March 2018 with updates
05 Jan 2018 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
13 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2016 CH01 Director's details changed for Mr Yeung Ng on 7 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Ian He on 7 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Zhenchuan Li on 7 September 2016