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ALLIED GOLD RESOURCES LTD

Company number 05851677

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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)
05 Feb 2024 AA Micro company accounts made up to 30 June 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
01 Feb 2023 AA Micro company accounts made up to 30 June 2022
05 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
13 Sep 2022 AD01 Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD England to 37 Cranes Park Avenue Surbiton KT5 8BS on 13 September 2022
02 Feb 2022 AA Micro company accounts made up to 30 June 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
04 Jun 2021 AA Micro company accounts made up to 30 June 2020
01 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
30 Dec 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Dec 2019 MAR Re-registration of Memorandum and Articles
30 Dec 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Dec 2019 RR02 Re-registration from a public company to a private limited company
16 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
08 Nov 2019 TM01 Termination of appointment of Francesco Fucilla as a director on 8 November 2019
29 Oct 2019 AP03 Appointment of Bruno Edouard Marie Joseph Denantes as a secretary on 29 October 2019
29 Oct 2019 TM02 Termination of appointment of Anya Fucilla as a secretary on 29 October 2019
08 Oct 2019 TM01 Termination of appointment of William Alexander Fucilla as a director on 8 October 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 PSC01 Notification of Bruno Edouard Denantes as a person with significant control on 23 September 2019
23 Sep 2019 PSC07 Cessation of Adrian John Eyre as a person with significant control on 23 September 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
16 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates