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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)
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
01 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
08 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
02 Mar 2017 CH01 Director's details changed for Mr Michael Goodrich on 2 March 2017
02 Mar 2017 AP03 Appointment of Anya Fucilla as a secretary on 2 March 2017
02 Mar 2017 TM02 Termination of appointment of Michael Goodrich as a secretary on 2 March 2017
10 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
09 May 2016 TM01 Termination of appointment of Adrian John Eyre as a director on 9 May 2016
11 Apr 2016 AR01 Annual return made up to 1 April 2016 with bulk list of shareholders
Statement of capital on 2016-04-11
  • GBP 76,849.891
15 Feb 2016 CH01 Director's details changed for Mr William Alexander Fucilla on 15 February 2016
15 Feb 2016 CH01 Director's details changed for Mr Adrian John Eyre on 15 February 2016
15 Feb 2016 CH01 Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on 15 February 2016
15 Feb 2016 CH03 Secretary's details changed for Michael Goodrich on 15 February 2016
04 Sep 2015 AA Group of companies' accounts made up to 30 June 2015
28 Aug 2015 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 28 August 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 76,849.891
22 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
04 Aug 2014 AP01 Appointment of Mr Michael Goodrich as a director on 4 August 2014
17 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 76,849.891
31 Oct 2013 CH01 Director's details changed for Mr Adrian John Eyre on 30 October 2013
20 Sep 2013 AA Group of companies' accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
13 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
15 Aug 2012 TM01 Termination of appointment of Frantisek Suchy as a director