CompaniesInTheUK

DISKO EXPLORATION LIMITED

Company number 06012477 ·

Active

90 filings

Date Filing
2 Mar 2026 Appointment of Mr Troy Whittaker as a director on 2026-02-10 · 2 pages View document
2 Mar 2026 Termination of appointment of Eric Sondergaard as a director on 2026-02-10 · 1 page View document
9 Dec 2025 Confirmation statement made on 2025-12-04 with updates · 4 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 19 pages View document
27 Feb 2025 Change of details for Bluejay Mining Plc as a person with significant control on 2024-07-10 · 2 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
2 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 19 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
21 Dec 2023 Termination of appointment of Robert Edwards as a director on 2023-12-19 · 1 page View document
21 Dec 2023 Termination of appointment of Bo Møller Stensgaard as a director on 2023-12-19 · 1 page View document
21 Dec 2023 Appointment of Roderick Claude Mcillree as a director on 2023-12-18 · 2 pages View document
21 Dec 2023 Appointment of Eric Sondergaard as a director on 2023-12-18 · 2 pages View document
23 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 18 pages View document
17 Apr 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 · 1 page View document
12 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
16 Nov 2022 Appointment of Mr Robert Edwards as a director on 2022-11-15 · 2 pages View document
4 Nov 2022 Termination of appointment of Roderick Claude Mcillree as a director on 2022-06-22 · 1 page View document
4 Nov 2022 Termination of appointment of Eric Sondergaard as a director on 2022-11-02 · 1 page View document
8 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
28 Oct 2021 Appointment of Mr Eric Sondergaard as a director on 2021-07-29 · 2 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 17 pages View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View document
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
8 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Oct 2018 DIRECTOR APPOINTED MR BO MØLLER STENSGAARD View document
8 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
30 Nov 2017 CESSATION OF CAPRICORN ENERGY LIMITED AS A PSC View document
30 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEJAY MINING PLC View document
25 Oct 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 47 CHARLES STREET LONDON W1J 5EL ENGLAND View document
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 20 BERKELEY SQUARE 6TH FLOOR LONDON W1J 6EQ View document
10 Feb 2017 COMPANY NAME CHANGED AVANNAA EXPLORATION LIMITED CERTIFICATE ISSUED ON 10/02/17 View document
27 Jan 2017 APPOINTMENT TERMINATED, SECRETARY MARYTH GUILD View document
27 Jan 2017 DIRECTOR APPOINTED MR RODERICK CLAUDE MCILLREE View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEFAN BERNSTEIN View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAYLOR View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
24 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE View document
30 Nov 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
10 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WATT View document
1 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
16 Oct 2013 AUDITOR'S RESIGNATION View document
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 5TH FLOOR CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL View document
14 Oct 2013 AUDITOR'S RESIGNATION View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
19 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH MACKAY View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 30/04/2012 View document
8 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
17 Aug 2011 SECTION 485 12/08/2011 View document
15 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jul 2011 AUDITOR'S RESIGNATION View document
22 Jun 2011 SECTION 519 View document
4 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAIRD WATSON WATT / 02/12/2010 View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN BERNSTEIN / 02/12/2010 View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW EDWARD TAYLOR / 02/12/2010 View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEORGE DUNBAR MACKAY / 02/12/2010 View document
3 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MARYTH ANN GUILD / 03/12/2010 View document
2 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN ROSE / 02/12/2010 View document
2 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN THOMSON / 02/12/2010 View document
19 Feb 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ANDREW EDWARD TAYLOR / 03/12/2009 View document
14 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
8 Dec 2009 AUDITOR'S RESIGNATION View document
4 Dec 2009 DIRECTOR APPOINTED DOUGLAS ANDREW EDWARD TAYLOR View document
4 Dec 2009 DIRECTOR APPOINTED JOHN BAIRD WATSON WATT View document
4 Dec 2009 SECRETARY APPOINTED MARYTH ANN GUILD View document
4 Dec 2009 DIRECTOR APPOINTED MR SIMON JOHN THOMSON View document
27 Nov 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH View document
27 Nov 2009 APPOINTMENT TERMINATED, SECRETARY HUGH MACKAY View document
20 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WHEATON View document
9 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
10 Mar 2008 DIRECTOR APPOINTED JAMES WHEATON View document
13 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
4 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 157 LAUDERDALE MANSIONS, LAUDERDALE, LONDON GREATER LONDON W9 1LY View document
23 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 View document
28 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document