DISKO EXPLORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Change of details for Bluejay Mining Plc as a person with significant control on 2024-07-10 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Termination of appointment of Robert Edwards as a director on 2023-12-19 |
| 21/12/2321 December 2023 | Termination of appointment of Bo Møller Stensgaard as a director on 2023-12-19 |
| 21/12/2321 December 2023 | Appointment of Roderick Claude Mcillree as a director on 2023-12-18 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 21/12/2321 December 2023 | Appointment of Eric Sondergaard as a director on 2023-12-18 |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-04-17 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 16/11/2216 November 2022 | Appointment of Mr Robert Edwards as a director on 2022-11-15 |
| 04/11/224 November 2022 | Termination of appointment of Roderick Claude Mcillree as a director on 2022-06-22 |
| 04/11/224 November 2022 | Termination of appointment of Eric Sondergaard as a director on 2022-11-02 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 28/10/2128 October 2021 | Appointment of Mr Eric Sondergaard as a director on 2021-07-29 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR BO MØLLER STENSGAARD |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1730 November 2017 | CESSATION OF CAPRICORN ENERGY LIMITED AS A PSC |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEJAY MINING PLC |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 47 CHARLES STREET LONDON W1J 5EL ENGLAND |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 20 BERKELEY SQUARE 6TH FLOOR LONDON W1J 6EQ |
| 10/02/1710 February 2017 | COMPANY NAME CHANGED AVANNAA EXPLORATION LIMITED CERTIFICATE ISSUED ON 10/02/17 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAYLOR |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BERNSTEIN |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR RODERICK CLAUDE MCILLREE |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARYTH GUILD |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATT |
| 01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | AUDITOR'S RESIGNATION |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 5TH FLOOR CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 14/10/1314 October 2013 | AUDITOR'S RESIGNATION |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/07/121 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH MACKAY |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 30/04/2012 |
| 08/12/118 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | SECTION 485 12/08/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | AUDITOR'S RESIGNATION |
| 22/06/1122 June 2011 | SECTION 519 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/108 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARYTH ANN GUILD / 03/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERNSTEIN / 02/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAIRD WATSON WATT / 02/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW EDWARD TAYLOR / 02/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEORGE DUNBAR MACKAY / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN ROSE / 02/12/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 02/12/2010 |
| 19/02/1019 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW EDWARD TAYLOR / 03/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | AUDITOR'S RESIGNATION |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR SIMON JOHN THOMSON |
| 04/12/094 December 2009 | SECRETARY APPOINTED MARYTH ANN GUILD |
| 04/12/094 December 2009 | DIRECTOR APPOINTED JOHN BAIRD WATSON WATT |
| 04/12/094 December 2009 | DIRECTOR APPOINTED DOUGLAS ANDREW EDWARD TAYLOR |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY HUGH MACKAY |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 20/10/0920 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WHEATON |
| 09/12/089 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JAMES WHEATON |
| 13/12/0713 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 157 LAUDERDALE MANSIONS, LAUDERDALE, LONDON GREATER LONDON W9 1LY |
| 23/01/0723 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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