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SOLGOLD PLC

Company number 05449516

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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 Oct 2019 AA Group of companies' accounts made up to 30 June 2019
18 Jun 2019 AP01 Appointment of Liam Anthony Twigger as a director on 17 June 2019
18 Jun 2019 AP01 Appointment of Jason Thomas Ward as a director on 17 June 2019
18 Jun 2019 AP01 Appointment of Anna Rebecca Legge as a director on 17 June 2019
18 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 18,463,210.32
09 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Grants approved, company business 20/12/2018
08 Jan 2019 TM01 Termination of appointment of John Bovard as a director on 20 December 2018
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 18,370,120.06
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 16,967,956.85
23 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
04 May 2018 AP01 Appointment of Mr James Clare as a director on 1 May 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 16,962,456.85
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 15,162,456.85
10 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 15,155,556.85
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 15,142,556.85
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 15,129,556.85
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 15,120,756.85
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 15,111,956.85
23 Jun 2017 TM01 Termination of appointment of Scott Andrew Caldwell as a director on 19 June 2017
22 May 2017 CS01 Confirmation statement made on 11 May 2017 with no updates