SOLGOLD PLC

Company number 05449516

Date	Type	Description	View / Download
06 Mar 2017	AP01	Appointment of Mr Craig Jones as a director on 3 March 2017	(2 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 14,323,066.05	(3 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 14,320,666.05	(3 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 14,311,666.05	(3 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 14,299,666.05	(3 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 14,298,666.05	(3 pages)
08 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(65 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 12,227,166.05	(3 pages)
09 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 14,289,666.05	(5 pages)
15 Sep 2016	AP01	Appointment of Mr Scott Andrew Caldwell as a director on 9 September 2016	(2 pages)
11 Jul 2016	AR01	Annual return made up to 11 May 2016 no member list Statement of capital on 2016-07-11 GBP 9,538,976.01	(20 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 9,543,861.61	(5 pages)
16 Feb 2016	AD02	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ	(1 page)
15 Feb 2016	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
11 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Recieve financial statements & report directors/re-appoint dir/re-appoint auditors 28/01/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(126 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 8,227,166.05	(5 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment 27/11/2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 11 May 2015 no member list Statement of capital on 2015-06-24 GBP 7,604,530.71	(18 pages)
04 Jun 2015	TM01	Termination of appointment of Alan Mcclean Martin as a director on 17 May 2015	(2 pages)
07 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 09/04/2015	(7 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 6,857,450.3	(4 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 6,521,532.02 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2015	(5 pages)