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PATAGONIA GOLD LIMITED

Company number 03994744

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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)
05 Jun 2014 CH01 Director's details changed for Mr Edward J Badida on 1 January 2014
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 8,639,138.96
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 8,608,395.65
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 8,556,525.65
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2013 AR01 Annual return made up to 16 May 2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 8,554,775.65
13 May 2013 AP01 Appointment of Mr Glenn Robert Featherby as a director
09 May 2013 AP01 Appointment of Mr Manuel De Prado Eulate as a director
04 Apr 2013 MG01 Duplicate mortgage certificatecharge no:1
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 8,543,275.65
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 8,538,275.65
05 Mar 2013 TM01 Termination of appointment of Gary Sugar as a director
25 Jan 2013 TM01 Termination of appointment of John Craven as a director
17 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 8,126,308.78
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 8,126,058.78
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 8,086,858.78
19 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 7,796,658.78
18 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 7,476,658.78
01 Jun 2012 AR01 Annual return made up to 16 May 2012