BARRICK TZ LIMITED

Company number 07123187

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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)
01 Apr 2021 AA Full accounts made up to 31 December 2019
25 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
02 Dec 2020 AP01 Appointment of Mr James Richard Ferguson as a director on 30 November 2020
04 Sep 2020 PSC02 Notification of Barrick Gold Corporation as a person with significant control on 17 September 2019
07 Apr 2020 MR04 Satisfaction of charge 2 in full
07 Apr 2020 MR04 Satisfaction of charge 3 in full
07 Apr 2020 MR04 Satisfaction of charge 5 in full
07 Apr 2020 MR04 Satisfaction of charge 1 in full
07 Apr 2020 MR04 Satisfaction of charge 4 in full
27 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
27 Jan 2020 AD03 Register(s) moved to registered inspection location 2 Savoy Court London WC2R 0EZ
27 Jan 2020 AD02 Register inspection address has been changed from Computershare the Pavilions Bridgwater Road Bristol BS13 8AE to 2 Savoy Court London WC2R 0EZ
26 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 17/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 OC Scheme of arrangement
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-17
19 Sep 2019 AD01 Registered office address changed from 5th Floor 1 Cavendish Place London W1G 0QF to First Floor 2 Savoy Court London WC2R 0EZ on 19 September 2019
18 Sep 2019 MAR Re-registration of Memorandum and Articles
18 Sep 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Sep 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Sep 2019 RR02 Re-registration from a public company to a private limited company
18 Sep 2019 AP04 Appointment of Barrick Gold (Secretaries) Limited as a secretary on 17 September 2019
18 Sep 2019 TM01 Termination of appointment of Deborah Jane Gudgeon as a director on 17 September 2019
18 Sep 2019 TM02 Termination of appointment of David Mercer as a secretary on 17 September 2019
18 Sep 2019 TM01 Termination of appointment of Stephen Charles Burrard-Lucas as a director on 17 September 2019
18 Sep 2019 TM01 Termination of appointment of Adrian James Reynolds as a director on 17 September 2019