Company Results (links open in a new window)
|
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)
|
|
04 Jan 2024 |
AA |
Unaudited abridged accounts made up to 5 December 2022
|
|
|
23 Dec 2023 |
PSC07 |
Cessation of Simon Ashley Reid as a person with significant control on 23 December 2023
|
|
|
23 Dec 2023 |
TM01 |
Termination of appointment of Simon Ashley Reid as a director on 23 December 2023
|
|
|
23 Dec 2023 |
TM01 |
Termination of appointment of Aaron Douglas Manuhuia King as a director on 23 December 2023
|
|
|
23 Dec 2023 |
PSC07 |
Cessation of Solaris Industries Ltd as a person with significant control on 23 December 2023
|
|
|
23 Dec 2023 |
TM02 |
Termination of appointment of Struan Richard Johnston as a secretary on 23 December 2023
|
|
|
23 Dec 2023 |
PSC07 |
Cessation of Aaron Douglas Manuhuia King as a person with significant control on 23 December 2023
|
|
|
23 Dec 2023 |
PSC07 |
Cessation of Struan Richard Johnston as a person with significant control on 23 December 2023
|
|
|
23 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
|
|
|
23 Dec 2023 |
AP01 |
Appointment of Mr Ali Maani as a director on 23 December 2023
|
|
|
08 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
|
|
|
03 Nov 2023 |
PSC07 |
Cessation of Ajg Investments (Hong Kong) Limited as a person with significant control on 3 November 2023
|
|
|
24 Jun 2023 |
PSC07 |
Cessation of Antos Jerzy Glogowski as a person with significant control on 11 June 2023
|
|
|
24 Jun 2023 |
TM01 |
Termination of appointment of Antos Jerzy Glogowski as a director on 11 June 2023
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
|
|
|
09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 5 December 2021
|
|
|
21 Aug 2022 |
PSC04 |
Change of details for Mr Antos Jerzy Glogowski as a person with significant control on 17 March 2022
|
|
|
21 Aug 2022 |
PSC07 |
Cessation of Geoenergy Ltd as a person with significant control on 24 November 2020
|
|
|
21 Aug 2022 |
PSC02 |
Notification of Solaris Industries Ltd as a person with significant control on 24 November 2020
|
|
|
21 Aug 2022 |
PSC06 |
Change of details for Ajg Investments (Hong Kong) Limited as a person with significant control on 20 August 2022
|
|
|
21 Aug 2022 |
PSC05 |
Change of details for Geoenergy Ltd as a person with significant control on 1 October 2021
|
|
|
19 Aug 2022 |
CERTNM |
Company name changed coeur gold holding LTD\certificate issued on 19/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-19
|
|
|
11 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Hangar 878 st Athan Airfield Barry Glamorgan CF62 4QR on 11 August 2022
|
|