TECTONIC GOLD PLC

TECTONIC GOLD PLC
Overview
Incorporated07/07/2004
Number05173250
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
25 Bilton Road,
Rugby,

View TECTONIC GOLD PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 22/04/2021 £5.00
Latest Annual Return (AR01) 19/08/2015 £1.00

View the complete filing history for TECTONIC GOLD PLC and buy their associated filing documents, including TECTONIC GOLD PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
09/10/2021 CH03 Secretary's Details Changed
For Mr Sam Delevan Quinn On 2021-09-27
£1.00
23/09/2021 CS01 Confirmation Statement
Made On 2021-09-23 With No Updates
£1.00
23/09/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2021-09-22
£1.00
26/04/2021 CS01 Confirmation Statement
Made On 2021-04-24 With No Updates
£1.00
22/04/2021 AA Group Of Companies' Accounts
Made Up To 2020-06-30
£5.00
15/04/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2021-04-14
£1.00
29/03/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2021-03-29
£1.00
23/03/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2021-03-23
£1.00
15/03/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2021-03-12
£1.00
05/03/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2021-01-05
£1.00
18/02/2021 RESOLUTIONS Resolutions £1.00
18/09/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-09-17
£1.00
13/08/2020 RESOLUTIONS Resolutions £1.00
08/07/2020 AA Group Of Companies' Accounts
Made Up To 2019-06-30
£5.00
28/04/2020 AP01 Appointment
Of Mr Dennis Vernon Edmonds As A Director On 2020-04-28
£1.00
28/04/2020 TM01 Termination Of Appointment
Of Zegham Rashid Choudhry As A Director On 2020-04-28
£1.00
24/04/2020 CS01 Confirmation Statement
Made On 2020-04-24 With No Updates
£1.00
26/06/2019 AD01 Registered Office Address Changed
From 1 Westferry Circus London E14 4HD England To 25 Bilton Road Rugby CV22 7AG On 2019-06-26
£1.00
17/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-06-17
£1.00
24/04/2019 CS01 Confirmation Statement
Made On 2019-04-24 With No Updates
£1.00
03/03/2019 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
10/01/2019 AD01 Registered Office Address Changed
From 30 Percy Street London W1T 2DB To 1 Westferry Circus London E14 4HD On 2019-01-10
£1.00
18/12/2018 AA Group Of Companies' Accounts
Made Up To 2018-06-30
£5.00
20/07/2018 CS01 Confirmation Statement
Made On 2018-07-07 With No Updates
£1.00
19/07/2018 AP01 Appointment
Of Mr Bruce William John Fulton As A Director On 2018-06-25
£1.00
19/07/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-07-05
£1.00
28/06/2018 AA01 Current Accounting Period Extended
From 2017-12-31 To 2018-06-30
£1.00
22/06/2018 CERTNM Certificate Of Change Of Name £1.00
22/06/2018 CONNOT Change Of Name
Notice
Currently Unavailable
17/07/2017 CS01 Confirmation Statement
Made On 2017-07-07 With No Updates
£1.00
11/07/2017 AA Full Accounts
Made Up To 2016-12-31
£5.00
26/05/2017 TM01 Termination Of Appointment
Of Shishir Kumar Poddar As A Director On 2017-05-26
£1.00
20/02/2017 AP01 Appointment
Of Mr Sam Delevan Quinn As A Director On 2017-02-20
£1.00
17/10/2016 AP01 Appointment
Of Mr Zegham Rashid Choudhry As A Director On 2016-09-19
£1.00
16/10/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-07
£1.00
16/10/2016 TM01 Termination Of Appointment
Of David Ranil Premraj As A Director On 2016-09-19
£1.00
21/07/2016 CS01 Confirmation Statement
Made On 2016-07-07 With Updates
£1.00
05/07/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
03/06/2016 SH02 Sub-division Of Shares
On 2016-01-06
£1.00
20/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-10
£1.00
16/02/2016 TM01 Termination Of Appointment
Of Jeffrey Royce Marvin As A Director On 2016-02-16
£1.00
16/02/2016 TM01 Termination Of Appointment
Of John Laurie Hunter As A Director On 2016-02-16
£1.00
20/01/2016 MA Memorandum And Articles Of Association £1.00
20/01/2016 RESOLUTIONS Resolutions £1.00
14/09/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-09-14
£1.00
19/08/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-08-10
£1.00
19/08/2015 AR01 Annual Return
Made Up To 2015-07-07 No Member List
£1.00
30/07/2015 AP01 Appointment
Of Mr Shishir Kumar Poddar As A Director On 2015-06-18
£1.00
16/07/2015 TM01 Termination Of Appointment
Of Marthinus Johaannes Hendrik Pienaar As A Director On 2015-06-18
£1.00
16/07/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-07-16
£1.00
06/07/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
23/06/2015 RESOLUTIONS Resolutions £1.00
02/06/2015 TM02 Termination Of Appointment
Of Manoli George Richard Yannaghas As A Secretary On 2015-05-26
£1.00
02/06/2015 TM01 Termination Of Appointment
Of Manoli George Richard Yannaghas As A Director On 2015-05-26
£1.00
02/06/2015 AP01 Appointment
Of Mr Robert Brett Boynton As A Director On 2015-05-26
£1.00
02/06/2015 AP03 Appointment
Of Mr Sam Delevan Quinn As A Secretary On 2015-05-26
£1.00
13/03/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-02-11
£1.00
13/03/2015 RESOLUTIONS Resolutions £1.00
10/03/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-02-07
£1.00
27/11/2014 MR04 Satisfaction Of Charge
051732500002 In Full
£1.00
12/11/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-10-29
£1.00
01/08/2014 AR01 Annual Return
Made Up To 2014-07-07 No Member List
£1.00
17/07/2014 RESOLUTIONS Resolutions £1.00
08/07/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
27/06/2014 AA01 Previous Accounting Period Extended
From 2013-12-29 To 2013-12-31
£1.00
07/04/2014 AP03 Appointment
Of Manoli George Richard Yannaghas As A Secretary
£1.00
07/04/2014 TM02 Termination Of Appointment
Of Gobind Sahney As A Secretary
£1.00
07/04/2014 TM01 Termination Of Appointment
Of Gobind Sahney As A Director
£1.00
07/04/2014 AP01 Appointment
Of John Laurie Hunter As A Director
£1.00
07/04/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-03-31
£1.00
07/04/2014 RESOLUTIONS Resolutions £1.00
17/02/2014 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
12/02/2014 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
09/01/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-17
£1.00
08/01/2014 MR01 Registration Of Charge
051732500002
£1.00
11/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-11-11
£1.00
09/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-11-11
£1.00
06/09/2013 AD01 Registered Office Address Changed
From 31 Harley Street London W1G 9QS On 2013-09-06
£1.00
07/08/2013 CH03 Secretary's Details Changed
For Gobind Sahney On 2013-06-01
£1.00
07/08/2013 CH01 Director's Details Changed
For Gobind Sahney On 2013-06-01
£1.00
29/07/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-07-08
£1.00
29/07/2013 AR01 Annual Return
Made Up To 2013-07-07 No Member List
£1.00
24/07/2013 RESOLUTIONS Resolutions £1.00
05/07/2013 AA Group Of Companies' Accounts
Made Up To 2012-12-31
£5.00
17/06/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-06-11
£1.00
06/06/2013 AP01 Appointment
Of Mr David Ranil Premraj As A Director
£1.00
06/06/2013 AP01 Appointment
Of Mr Marthinus Johaannes Hendrik Pienaar As A Director
£1.00
25/04/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-04-19
£1.00
24/04/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-03-01
£1.00
19/04/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-02-25
£1.00
04/02/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-01-28
£1.00
04/02/2013 SH02 Consolidation Of Shares
On 2013-01-28
£1.00
04/02/2013 RESOLUTIONS Resolutions £1.00
22/10/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-10-17
£1.00
09/10/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-10-09
£1.00
12/09/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-08-29
£1.00
28/08/2012 AP01 Appointment
Of Mr Manoli George Richard Yannaghas As A Director
£1.00
20/07/2012 AR01 Annual Return
Made Up To 2012-07-07 No Member List
£1.00
20/07/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-05-17
£1.00
20/07/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-05-14
£1.00

No information held at Companies House on TECTONIC GOLD PLC's "Persons of Significant Control".

The list below shows the current directors of TECTONIC GOLD PLC.

Name Nationality Appointed
BOYNTON, Robert Brett British 26/05/2015
EDMONDS, Dennis Vernon British 28/04/2020
FULTON, Bruce William John New Zealander 25/06/2018
QUINN, Sam Delevan British 20/02/2017

The list below shows the current secretaries of TECTONIC GOLD PLC.

Name Nationality Appointed
QUINN, Sam Delevan 26/05/2015

The information below shows the company charges of TECTONIC GOLD PLC.

Unfiltered2
Part-satisfied0
Satisfied2
Total2
A Registered Charge

Created
08/01/14

Status
Fully-satisfied

Delivered
08/01/14

Person(s) Entitled
Darwin Strategic Limited as Agent and Trustee for the Noteholders (As Defined in the Attached Charge)

Particulars
Notification of addition to or amendment of charge.

Guarantee & Debenture

Created
12/06/07

Status
Fully-satisfied

Delivered
25/06/07

Person(s) Entitled
Barclays Bank PLC

Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever