PATAGONIA GOLD LIMITED

Company number 03994744

Date	Type	Description	View / Download
26 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jul 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Manuel De Prado Eulate as a director on 22 July 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Gonzalo Tanoira as a director on 22 July 2019	(1 page)
23 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(91 pages)
20 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
11 Jul 2018	SH02	Consolidation of shares on 9 May 2018	(4 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(81 pages)
15 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
14 Jun 2018	SH02	Sub-division of shares on 9 May 2018	(4 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(53 pages)
06 Jun 2018	SH06	Cancellation of shares. Statement of capital on 15 May 2018 GBP 236,347.49	(4 pages)
06 Jun 2018	SH03	Purchase of own shares.	(3 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 23,634,749	(3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 23,634,748.84	(3 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Nigel Francis Everest as a secretary on 30 August 2017	(1 page)
05 Sep 2017	AP04	Appointment of Vistra Nominees (Uk) Limited as a secretary on 30 August 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(4 pages)
15 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(68 pages)
10 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2017	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH England to 11-12 st. James's Square London SW1Y 4LB on 2 May 2017	(1 page)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 15,877,496.05	(4 pages)
05 Jul 2016	TM01	Termination of appointment of Glenn Robert Featherby as a director on 30 June 2016	(1 page)