NORD GOLD PLC

Company number 13287342

Date	Type	Description	View / Download
07 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(5 pages)
07 Feb 2023	AD01	Registered office address changed from 61 Perth Road London E13 9DS England to Apartment 56 Barringer Square London SW17 8EE on 7 February 2023	(1 page)
10 Aug 2022	AP01	Appointment of Mr Alexandr Kozlov as a director on 27 July 2022	(2 pages)
10 Aug 2022	AP01	Appointment of Mr Dmitry Gerasimov as a director on 27 July 2022	(2 pages)
10 Aug 2022	TM01	Termination of appointment of Georgy Smirnov as a director on 27 July 2022	(1 page)
21 Jul 2022	AD01	Registered office address changed from , 61 61 Perth Road, London, E13 9DS, England to 61 Perth Road London E13 9DS on 21 July 2022	(1 page)
19 Jul 2022	AD01	Registered office address changed from , 27 Dover Street, London, W1S 4LZ, England to 61 Perth Road London E13 9DS on 19 July 2022	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	(5 pages)
27 Jun 2022	AD01	Registered office address changed from , 26 Charles Howell Drive, Coulsdon, CR5 3JX, England to 61 Perth Road London E13 9DS on 27 June 2022	(1 page)
06 Jun 2022	AP01	Appointment of Mr. Georgy Smirnov as a director on 1 June 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Georgy Smirnov as a director on 1 June 2022	(1 page)
18 May 2022	TM02	Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a secretary on 13 May 2022	(1 page)
18 May 2022	AP01	Appointment of Mr. Yury Bogdanov as a director on 13 May 2022	(2 pages)
18 May 2022	TM01	Termination of appointment of Nikolay Zelenskiy as a director on 13 May 2022	(1 page)
18 May 2022	TM01	Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a director on 13 May 2022	(1 page)
18 May 2022	AP01	Appointment of Mr. Georgy Smirnov as a director on 13 May 2022	(2 pages)
16 May 2022	AD01	Registered office address changed from , 27 Dover Street, Mayfair, London, W1S 4LZ to 61 Perth Road London E13 9DS on 16 May 2022	(1 page)
14 Apr 2022	CH01	Director's details changed for Mr Nikolay Zelenskiy on 1 April 2022	(2 pages)
14 Apr 2022	CH01	Director's details changed for Mr Evgeny Aleksandrovich Tulubenskiy on 1 April 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Gregor William Mowat as a director on 3 April 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Yulia Chekunaeva as a director on 30 March 2022	(1 page)
18 Mar 2022	TM01	Termination of appointment of Brian Richard Beamish as a director on 7 March 2022	(1 page)
17 Mar 2022	PSC04	Change of details for Mrs Marina Aleksandrovna Mordashova as a person with significant control on 28 February 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of David William Morgan as a director on 7 March 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of John Angus Munro as a director on 7 March 2022	(1 page)