GOLDPLAT PLC
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Secretary's details changed for Stephen Frank Ronaldson on 2025-06-10 |
| 23/04/2523 April 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 15/01/2515 January 2025 | Resolutions |
| 06/01/256 January 2025 | Appointment of Mr John Guy Cross as a director on 2025-01-03 |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 24/10/2424 October 2024 | Termination of appointment of Gerard Hendrick Kemp as a director on 2024-09-27 |
| 24/10/2424 October 2024 | Termination of appointment of Sango Ntsaluba as a director on 2024-09-27 |
| 09/07/249 July 2024 | Appointment of Mr Douglas Haig Davidson as a director on 2024-04-11 |
| 24/06/2424 June 2024 | Appointment of Mr Brent Doster as a director on 2024-04-11 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 09/06/239 June 2023 | Auditor's resignation |
| 28/02/2328 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 24/02/2324 February 2023 | Withdrawal of a person with significant control statement on 2023-02-24 |
| 24/02/2324 February 2023 | Notification of Martin See Yeing Ooi as a person with significant control on 2021-09-07 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 11/10/2211 October 2022 | Appointment of Mr Gerard Hendrick Kemp as a director on 2022-09-26 |
| 11/10/2211 October 2022 | Termination of appointment of Matthew Seymour Robinson as a director on 2022-09-26 |
| 17/02/2217 February 2022 | Statement of company's objects |
| 16/02/2216 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 06/01/226 January 2022 | Termination of appointment of Nigel Patrick Gordon Wyatt as a director on 2021-12-31 |
| 28/10/2128 October 2021 | Appointment of Dr Martin See Yeing Ooi as a director on 2021-10-13 |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-08-06 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-23 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD KISBEY-GREEN |
| 27/03/1927 March 2019 | NOTIFICATION OF PSC STATEMENT ON 05/03/2019 |
| 22/03/1922 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2018 |
| 06/02/196 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/01/2018 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK GORDON WYATT / 28/03/2018 |
| 28/03/1828 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 28/03/2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ ENGLAND |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD KISBEY-GREEN / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SEYMOUR ROBINSON / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENDRIK VAN VREDEN / 28/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VISAGIE / 28/03/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 07/12/177 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR WERNER KLINGENBERG |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR SANGO NTSALUBA |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, NO UPDATES |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR MATTHEW SEYMOUR ROBINSON |
| 16/11/1616 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORITZ |
| 08/08/168 August 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 1674410 15/03/16 TREASURY CAPITAL GBP 0 |
| 25/07/1625 July 2016 | RETURN OF PURCHASE OF OWN SHARES 22/03/13 TREASURY CAPITAL GBP 10000 |
| 17/03/1617 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK GORDON WYATT / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES HENDRIK VAN VREDEN / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VISAGIE / 17/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL MORITZ / 17/03/2016 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 08/02/168 February 2016 | 24/01/16 NO MEMBER LIST |
| 23/11/1523 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 16/11/1516 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/156 March 2015 | 24/01/15 NO MEMBER LIST |
| 03/12/143 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 24/11/1424 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED GERARD KISBEY-GREEN |
| 11/03/1411 March 2014 | 24/01/14 NO MEMBER LIST |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VISAGIE / 23/01/2014 |
| 28/02/1428 February 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 1684410.00 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED JOHANNES HENDRIK VAN VREDEN |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PITTS SMITH |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LAMMING |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED NIGEL PATRICK GORDON WYATT |
| 03/06/133 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/137 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 07/11/127 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/128 October 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 1683700.00 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED RUSSELL JOHN LAMMING |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIS MANOLIS |
| 10/02/1210 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 1678700 |
| 12/12/1112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED ROBERT PITTS SMITH |
| 15/02/1115 February 2011 | 24/01/11 BULK LIST |
| 01/02/111 February 2011 | 29/12/10 STATEMENT OF CAPITAL GBP 1671200.00 |
| 27/01/1127 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1119 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/1026 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 24/02/1024 February 2010 | 24/01/10 BULK LIST |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL MORITZ / 24/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VISAGIE / 24/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS MANOLIS / 24/01/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 24/01/2010 |
| 08/12/098 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WOOLGAR |
| 31/03/0931 March 2009 | INTERIM ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 24/01/09; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0921 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 17/10/0817 October 2008 | ADOPT ARTICLES 14/10/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/01/08; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/073 August 2007 | SECTION 394 |
| 21/03/0721 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/02/0720 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0718 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06 |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/07/063 July 2006 | ARTICLES OF ASSOCIATION |
| 03/07/063 July 2006 | NC INC ALREADY ADJUSTED 13/06/06 |
| 23/06/0623 June 2006 | £ NC 1000000/1000000000 1 |
| 23/06/0623 June 2006 | CONSO 13/06/06 |
| 16/06/0616 June 2006 | COMPANY NAME CHANGED ALL AFRICAN RESOURCES PLC CERTIFICATE ISSUED ON 16/06/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/05/054 May 2005 | APPLICATION COMMENCE BUSINESS |
| 16/02/0516 February 2005 | NC INC ALREADY ADJUSTED 25/01/05 |
| 16/02/0516 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0516 February 2005 | S-DIV 25/01/05 |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 24/01/0524 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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