COPPER GOLD RESOURCES LIMITED
Company Documents
Date | Description |
---|---|
29/04/2529 April 2025 | Confirmation statement made on 2025-01-28 with no updates |
23/04/2523 April 2025 | Compulsory strike-off action has been discontinued |
23/04/2523 April 2025 | Compulsory strike-off action has been discontinued |
22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
11/02/2511 February 2025 | Group of companies' accounts made up to 2024-06-30 |
11/02/2511 February 2025 | Group of companies' accounts made up to 2023-06-30 |
19/09/2419 September 2024 | Compulsory strike-off action has been suspended |
06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
19/03/2419 March 2024 | Group of companies' accounts made up to 2022-06-30 |
06/03/246 March 2024 | Confirmation statement made on 2024-01-28 with no updates |
23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
19/12/2319 December 2023 | Termination of appointment of David Robertson Garland as a director on 2023-11-13 |
19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
13/11/2313 November 2023 | Certificate of re-registration from Public Limited Company to Private |
13/11/2313 November 2023 | Re-registration from a public company to a private limited company |
13/11/2313 November 2023 | Resolutions |
13/11/2313 November 2023 | Resolutions |
13/11/2313 November 2023 | Re-registration of Memorandum and Articles |
03/02/233 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
10/02/2210 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
03/11/213 November 2021 | Termination of appointment of Pablo Neira as a director on 2021-10-18 |
14/07/2114 July 2021 | Group of companies' accounts made up to 2020-12-31 |
06/07/206 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BYRON PIROLA |
01/06/201 June 2020 | DIRECTOR APPOINTED PABLO NEIRA |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
25/06/1925 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
23/02/1823 February 2018 | ALTER ARTICLES 14/02/2018 |
11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 22 MELTON STREET LONDON NW1 2BW |
30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
03/04/173 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/01/16 |
30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
08/09/168 September 2016 | COMPANY NAME CHANGED AUSTRALIAN IRON ORE PLC CERTIFICATE ISSUED ON 08/09/16 |
01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
17/03/1617 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
04/06/144 June 2014 | AUDITOR'S RESIGNATION |
04/02/144 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
27/08/1327 August 2013 | DIRECTOR APPOINTED DR. BYRON PIROLA |
27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HOLLY GIBSON |
09/07/139 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
12/02/1312 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ANNE GIBSON / 01/10/2012 |
04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/01/1231 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
10/02/1110 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
19/08/1019 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
16/02/1016 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/03/096 March 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
09/02/099 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
01/02/081 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
02/02/072 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
17/03/0617 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
22/08/0522 August 2005 | DIRECTOR RESIGNED |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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