COEUR GOLD HOLDINGS LTD

Company number 11435499

Date	Type	Description	View / Download
02 Jan 2020	AA	Total exemption full accounts made up to 5 December 2018	(9 pages)
25 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	(4 pages)
24 Dec 2019	PSC05	Change of details for Geoenergy Ltd as a person with significant control on 30 December 2018	(2 pages)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2019	TM01	Termination of appointment of Wilfred Koh Pit Chye as a director on 18 July 2019	(1 page)
07 May 2019	PSC04	Change of details for Mr Michael Mgal as a person with significant control on 26 November 2018	(2 pages)
07 May 2019	CH01	Director's details changed for Mr Aaron Douglas Manuhuia King on 1 May 2019	(2 pages)
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
01 May 2019	AD01	Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 1 May 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Wilfred Koh Pit Chye as a director on 16 January 2019	(2 pages)
05 Dec 2018	SH02	Sub-division of shares on 27 November 2018	(6 pages)
05 Dec 2018	AA01	Previous accounting period shortened from 30 June 2019 to 5 December 2018	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(4 pages)
30 Nov 2018	PSC02	Notification of Geoenergy Ltd as a person with significant control on 30 October 2018	(2 pages)
30 Nov 2018	PSC01	Notification of Antos Jerzy Glogowski as a person with significant control on 30 October 2018	(2 pages)
30 Nov 2018	PSC01	Notification of Paul Thomas Dougan as a person with significant control on 30 October 2018	(2 pages)
30 Nov 2018	PSC01	Notification of Aaron Douglas Manuhuia King as a person with significant control on 30 October 2018	(2 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 50,000	(4 pages)
23 Nov 2018	AP03	Appointment of Dr Paul Thomas Dougan as a secretary on 22 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Mr Antos Jerzy Glogowski as a director on 22 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Anthony Lindsay as a director on 15 November 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Aaron Douglas Manuhuia King as a director on 30 October 2018	(2 pages)
27 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified notice of removal of directors details under section 1095 was registered on 30/11/2018	(13 pages)