ALLIED GOLD RESOURCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 10/06/2510 June 2025 | Termination of appointment of Bruno Edouard Marie Joseph Denantes as a secretary on 2025-06-10 |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/02/245 February 2024 | Micro company accounts made up to 2023-06-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 13/09/2213 September 2022 | Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD England to 37 Cranes Park Avenue Surbiton KT5 8BS on 2022-09-13 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-06-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/12/1930 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/12/1930 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/12/1930 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-17 |
| 30/12/1930 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/12/1916 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANYA FUCILLA |
| 29/10/1929 October 2019 | SECRETARY APPOINTED BRUNO EDOUARD MARIE JOSEPH DENANTES |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FUCILLA |
| 23/09/1923 September 2019 | CESSATION OF ADRIAN JOHN EYRE AS A PSC |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD DENANTES |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 16/10/1816 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 08/11/178 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOODRICH / 02/03/2017 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODRICH |
| 02/03/172 March 2017 | SECRETARY APPOINTED ANYA FUCILLA |
| 10/11/1610 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE |
| 11/04/1611 April 2016 | 01/04/16 BULK LIST |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOODRICH / 15/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO EDOUARD MARIE JOSEPH DENANTES / 15/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 15/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FUCILLA / 15/02/2016 |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 22/10/1422 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR MICHAEL GOODRICH |
| 17/05/1417 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANTISEK SUCHY |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROMAN ILAVSKY |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CLIFFORD-AMOS |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/07/116 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED DR TERENCE CLIFFORD-AMOS |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN ILAVSKY / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANTISEK SUCHY / 20/06/2010 |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | SECRETARY APPOINTED MICHAEL GOODRICH |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED BRUNO DENANTES |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED GEORGE CSABA NEMETH |
| 19/03/0919 March 2009 | AUDITOR'S RESIGNATION |
| 18/03/0918 March 2009 | AUDITOR'S RESIGNATION |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 |
| 11/02/0911 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALFREDO POLLINI |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR GIOVANNI GUGLIELMO |
| 23/10/0823 October 2008 | SECRETARY APPOINTED LINDA ROSE HOLDEMAN |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY ALFREDO POLINI |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 28/07/0828 July 2008 | RETURN MADE UP TO 20/06/08; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | S-DIV 01/07/06 |
| 27/06/0727 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0727 June 2007 | SHARES S/DIVIDED 01/07/06 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/03/071 March 2007 | APPLICATION COMMENCE BUSINESS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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