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NORSEMAN GOLD LIMITED

Company number 05380466

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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)
20 Apr 2021	MISC	AD06 notice of opening of overseas branch register	View PDF AD06 notice of opening of overseas branch register - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 6,180,737.176926	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 6,180,737.176926 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH02	Consolidation of shares on 9 March 2021	View PDF Consolidation of shares on 9 March 2021 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP03	Appointment of Mr Mark Mcintosh as a secretary on 18 February 2021	View PDF Appointment of Mr Mark Mcintosh as a secretary on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Arthur Edward Michael Anglin as a director on 18 February 2021	View PDF Appointment of Mr Arthur Edward Michael Anglin as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Andrew Jamieson Greville as a director on 18 February 2021	View PDF Appointment of Mr Andrew Jamieson Greville as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Mark Kevin Maloney as a director on 18 February 2021	View PDF Appointment of Mr Mark Kevin Maloney as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of David Christian Steinepreis as a director on 18 February 2021	View PDF Termination of appointment of David Christian Steinepreis as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP03	Appointment of Mr Stephen Law as a secretary on 18 February 2021	View PDF Appointment of Mr Stephen Law as a secretary on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-change co name/co business 30/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-change co name/co business 30/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 49 pages (49 pages)
13 Oct 2020	CH01	Director's details changed for Mr Frederick Charles Kempson on 13 October 2020	View PDF Director's details changed for Mr Frederick Charles Kempson on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 16,593,757.787487	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 16,593,757.787487 - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	SH02	Sub-division of shares on 31 December 2019	View PDF Sub-division of shares on 31 December 2019 - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-re-elect dir, aud,co business 31/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-re-elect dir, aud,co business 31/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 31/12/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 31/12/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 44 pages (44 pages)
20 Jun 2019	AP01	Appointment of Mr Frederick Charles Kempson as a director on 13 May 2019	View PDF Appointment of Mr Frederick Charles Kempson as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)

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