SCYTHIAN MINING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Appointment of Mr Yerlan Issekeshev as a director on 2024-12-05 |
| 21/01/2521 January 2025 | Appointment of Mr Yevgeniy Kim as a director on 2024-12-05 |
| 21/01/2521 January 2025 | Termination of appointment of Kairat Imanov as a director on 2024-12-05 |
| 25/11/2425 November 2024 | Appointment of Mr David Iain Rawlinson as a director on 2024-11-11 |
| 25/11/2425 November 2024 | Appointment of Mr Andrew John Paine as a director on 2024-11-11 |
| 25/11/2425 November 2024 | Termination of appointment of John Forster Emmott as a director on 2024-11-11 |
| 25/11/2425 November 2024 | Appointment of Mr Lloyd Charles Maddock as a director on 2024-11-11 |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-08 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Termination of appointment of Dmitriy Tkachenko as a director on 2024-06-13 |
| 21/05/2421 May 2024 | Director's details changed for Mr John Emmott on 2024-05-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 18/05/2218 May 2022 | Director's details changed for Mr Barry Davis on 2022-05-18 |
| 18/05/2218 May 2022 | Director's details changed for Mr John Emmott on 2022-05-18 |
| 18/05/2218 May 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 25 Bedford Square London WC1B 3HH on 2022-05-18 |
| 18/05/2218 May 2022 | Change of details for Mr Barry Davis as a person with significant control on 2022-05-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-11-12 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-18 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-04 |
| 23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-21 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARK |
| 22/07/1922 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 3976.95 |
| 28/06/1928 June 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 3971.42 |
| 28/05/1928 May 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 3946.7 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED DR DARRYL JAMES CLARK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 04/10/184 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 02/07/182 July 2018 | CESSATION OF JOHN EMMOTT AS A PSC |
| 29/06/1829 June 2018 | SUB-DIVISION 12/06/18 |
| 29/06/1829 June 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 3888.89 |
| 20/06/1820 June 2018 | SECRETARY APPOINTED MR ANDREW JOHN PAINE |
| 30/10/1730 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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