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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)
21 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
13 Aug 2014 AD01 Registered office address changed from , Ten Dominion Street, London, EC2M 2EE to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 13 August 2014
18 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director options & general company business 08/07/2014
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2014 AR01 Annual return made up to 11 May 2014 no member list
Statement of capital on 2014-06-16
  • GBP 6,521,532.02
20 May 2014 CH01 Director's details changed for Mr Alan Mcclean Martin on 20 May 2014
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 6,521,532.02
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 6,038,953.09
19 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
11 Oct 2013 AP01 Appointment of Mr Alan Mcclean Martin as a director
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 6,038,953.09
25 Sep 2013 SH02 Statement of capital on 6 September 2013
  • GBP 5,540,543.42
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 5,540,558.42
27 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-appoint director 19/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2013 SH02 Statement of capital on 15 July 2013
  • GBP 5,533,558.42
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 5,533,650.42
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 5,522,550.42
04 Jun 2013 AUD Auditor's resignation
30 May 2013 MISC Sect 519
30 May 2013 AUD Auditor's resignation
30 May 2013 AR01 Annual return made up to 11 May 2013 no member list
29 May 2013 CH01 Director's details changed for Brian Moller on 29 May 2013
29 May 2013 CH01 Director's details changed for Nicholas Mather on 29 May 2013
29 May 2013 CH01 Director's details changed for John Bovard on 29 May 2013
29 May 2013 CH03 Secretary's details changed for Karl Schlobohm on 29 May 2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 5,440,550.42