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NORTH SEA (GOLDEN EAGLE) RESOURCES LTD.

Company number 13148646

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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)
29 Oct 2024 MR04 Satisfaction of charge 131486460007 in full
29 Oct 2024 MR04 Satisfaction of charge 131486460008 in full
14 Oct 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 SH19 Statement of capital on 22 July 2024
  • GBP 1
22 Jul 2024 SH20 Statement by Directors
22 Jul 2024 CAP-SS Solvency Statement dated 17/07/24
22 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 17/07/2024
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
07 Nov 2023 AP03 Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
07 Nov 2023 TM02 Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
25 Oct 2023 AA Full accounts made up to 31 December 2022
04 Oct 2023 MR01 Registration of charge 131486460008, created on 22 September 2023
02 Oct 2023 MR01 Registration of charge 131486460007, created on 22 September 2023
16 Mar 2023 MR01 Registration of charge 131486460006, created on 28 February 2023
06 Mar 2023 MR01 Registration of charge 131486460005, created on 28 February 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
04 Jan 2023 AD01 Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR England to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
23 Nov 2022 AA Full accounts made up to 31 December 2021
10 Oct 2022 TM01 Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022
13 Sep 2022 AP03 Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022
13 Sep 2022 TM02 Termination of appointment of Kathryn Christ as a secretary on 2 September 2022
07 Jun 2022 AP01 Appointment of Mr Ian David Wood as a director on 1 June 2022
07 Jun 2022 TM01 Termination of appointment of Stefan John Ricketts as a director on 1 June 2022
03 May 2022 MA Memorandum and Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association