VATUKOULA GOLD MINES LIMITED filing history - Find and update company information

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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)
24 Jul 2019	TM01	Termination of appointment of Lingquan Kong as a director on 1 July 2019	View PDF Termination of appointment of Lingquan Kong as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of Lei Sun as a director on 11 February 2019	View PDF Termination of appointment of Lei Sun as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP01	Appointment of Ms Yuhua Zhu as a director on 11 February 2019	View PDF Appointment of Ms Yuhua Zhu as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Lingquan Kong as a director on 11 February 2019	View PDF Appointment of Mr Lingquan Kong as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of Quinghua Cao as a director on 11 February 2019	View PDF Termination of appointment of Quinghua Cao as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP01	Appointment of Mr Debao Mao as a director on 11 February 2019	View PDF Appointment of Mr Debao Mao as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 210 pages (210 pages)
04 Sep 2018	TM01	Termination of appointment of Yeung Ng as a director on 27 August 2018	View PDF Termination of appointment of Yeung Ng as a director on 27 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 61 pages (61 pages)
05 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 107 pages (107 pages)
13 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 84 pages (84 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 66 pages (66 pages)
08 Sep 2016	CH01	Director's details changed for Mr Yeung Ng on 7 September 2016	View PDF Director's details changed for Mr Yeung Ng on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Ian He on 7 September 2016	View PDF Director's details changed for Mr Ian He on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Zhenchuan Li on 7 September 2016	View PDF Director's details changed for Mr Zhenchuan Li on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Lei Sun on 7 September 2016	View PDF Director's details changed for Mr Lei Sun on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Quinghua Cao on 7 September 2016	View PDF Director's details changed for Mr Quinghua Cao on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Yeung Ng on 7 September 2016	View PDF Director's details changed for Mr Yeung Ng on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 96 pages (96 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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