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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)
22 May 2012 CH01 Director's details changed for Gonzalo Tanoira on 16 May 2012
22 May 2012 CH01 Director's details changed for William Henry Humphries on 16 May 2012
18 May 2012 CH01 Director's details changed for Gonzalo Tanoira on 16 May 2012
18 May 2012 CH01 Director's details changed for Gonzalo Tanoira on 16 May 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 7,475,158.78
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 7,370,158.78
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 7,364,908.78
14 Dec 2011 AP01 Appointment of Mr Gary Anthony Sugar as a director
08 Dec 2011 TM01 Termination of appointment of Richard Prickett as a director
08 Dec 2011 AP01 Appointment of Mr Edward J Badida as a director
17 Nov 2011 AD03 Register(s) moved to registered inspection location
17 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 7,363,908.78
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 73,590,878
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 7,350,908.78
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 7,345,908.78
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 7,345,658.78
16 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 7,345,408.78
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 7,345,158.78
07 Jun 2011 AR01 Annual return
16 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 7,220,158.78
03 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 6,767,777.83
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 676,377,783