SPROTT GLOBAL RESOURCE LENDING LIMITED

Company number 11654481

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2020	DS01	Application to strike the company off the register	(1 page)
18 Dec 2019	TM02	Termination of appointment of Sanne Group (Uk) Limited as a secretary on 13 December 2019	(1 page)
04 Dec 2019	SH20	Statement by Directors	(1 page)
04 Dec 2019	SH19	Statement of capital on 4 December 2019 USD 0.01	(3 pages)
04 Dec 2019	CAP-SS	Solvency Statement dated 21/11/19	(1 page)
04 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
15 Nov 2019	AD02	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE to 21 Palmer Street Palmer Street London SW1H 0AD	(1 page)
30 Oct 2019	MAR	Re-registration of Memorandum and Articles	(19 pages)
30 Oct 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Oct 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Surnam Beejadhursingh on 16 October 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Graham John Birch as a director on 16 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Peter William Davey as a director on 16 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Clifford Peter Tompsett as a director on 16 October 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Marc Speight as a director on 16 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Surnam Beejadhursingh as a director on 16 October 2019	(2 pages)
09 Dec 2018	AD02	Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE	(2 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-shares market purchases 26/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
28 Nov 2018	AP01	Appointment of Mr Clifford Peter Tompsett as a director on 26 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Peter William Davey as a director on 26 November 2018	(2 pages)