PATAGONIA GOLD LIMITED

Company number 03994744

Date	Type	Description	View / Download
05 Jul 2016	TM01	Termination of appointment of Edward J Badida as a director on 30 June 2016	(1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 15,569,183.89	(4 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(64 pages)
31 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 15,229,183.89	(9 pages)
31 May 2016	AD04	Register(s) moved to registered office address 1 Finsbury Circus London EC2M 7SH	(1 page)
31 May 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 15,229,183.89	(4 pages)
26 May 2016	CH01	Director's details changed for Mr Glenn Robert Featherby on 1 May 2016	(2 pages)
26 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company information 10/05/2016	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Aug 2015	AD01	Registered office address changed from 15 Upper Grosvenor Street London W1K 7PJ to 1 Finsbury Circus London EC2M 7SH on 26 August 2015	(1 page)
04 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 10,599,554.27	(3 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(70 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jun 2015	AP01	Appointment of Mr Christopher Van Tienhoven as a director on 10 June 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of William Henry Humphries as a director on 10 June 2015	(1 page)
18 May 2015	AR01	Annual return made up to 16 May 2015 no member list Statement of capital on 2015-05-18 GBP 10,477,134.34	(9 pages)
18 May 2015	CH01	Director's details changed for Carlos Jose Miguens on 16 May 2014	(2 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 10,477,134.34	(3 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 10,466,023.23	(3 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Mark James Sale as a director on 3 September 2014	(1 page)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(68 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Jun 2014	AR01	Annual return made up to 16 May 2014 no member list Statement of capital on 2014-06-12 GBP 8,639,138.96	(19 pages)