SOLGOLD PLC

SOLGOLD PLC
Overview
Incorporated11/05/2005
Number05449516
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
201 Bishopsgate,
London,

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

Form Filed Document
Latest Annual Accounts (AA) 23/10/2018 £5.00
Latest Annual Return (AR01) 11/07/2016 £1.00

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

Filed Type Details Document
09/01/2019 RESOLUTIONS Resolutions £1.00
08/01/2019 TM01 Termination Of Appointment
Of John Bovard As A Director On 2018-12-20
£1.00
06/11/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-10-29
£1.00
06/11/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-09-26
£1.00
23/10/2018 AA Group Of Companies' Accounts
Made Up To 2018-06-30
£5.00
17/05/2018 CS01 Confirmation Statement
Made On 2018-05-11 With Updates
£1.00
04/05/2018 AP01 Appointment
Of Mr James Clare As A Director On 2018-05-01
£1.00
07/02/2018 RESOLUTIONS Resolutions £1.00
19/01/2018 AA Group Of Companies' Accounts
Made Up To 2017-06-30
£5.00
06/12/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-30
£1.00
06/12/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-10
£1.00
10/08/2017 RESOLUTIONS Resolutions £1.00
10/07/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-07
£1.00
10/07/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-07-07
£1.00
30/06/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-06-26
£1.00
30/06/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-06-26
£1.00
26/06/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-06-22
£1.00
23/06/2017 TM01 Termination Of Appointment
Of Scott Andrew Caldwell As A Director On 2017-06-19
£1.00
22/05/2017 CS01 Confirmation Statement
Made On 2017-05-11 With No Updates
£1.00
06/03/2017 AP01 Appointment
Of Mr Craig Jones As A Director On 2017-03-03
£1.00
02/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-01
£1.00
24/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-02-21
£1.00
08/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-02-03
£1.00
07/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-01-31
£1.00
19/01/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-01-17
£1.00
08/12/2016 AA Group Of Companies' Accounts
Made Up To 2016-06-30
£5.00
17/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-08-26
£1.00
09/11/2016 RESOLUTIONS Resolutions £1.00
07/11/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-17
£1.00
15/09/2016 AP01 Appointment
Of Mr Scott Andrew Caldwell As A Director On 2016-09-09
£1.00
11/07/2016 AR01 Annual Return
Made Up To 2016-05-11 No Member List
£1.00
23/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-07
£1.00
16/02/2016 AD02 Register Inspection Address
Has Been Changed From The Pavilions Bridgwater Road Bristol BS13 8AE To C/O Computershare Investor Services Plc The Pavilions Bridgwater Road Bristol BS99 6ZZ
£1.00
15/02/2016 AD03 Register(s) Moved
To Registered Inspection Location The Pavilions Bridgwater Road Bristol BS13 8AE
£1.00
11/02/2016 RESOLUTIONS Resolutions £1.00
29/12/2015 AA Group Of Companies' Accounts
Made Up To 2015-06-30
£5.00
11/12/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-11-19
£1.00
11/12/2015 RESOLUTIONS Resolutions £1.00
24/06/2015 AR01 Annual Return
Made Up To 2015-05-11 No Member List
£1.00
04/06/2015 TM01 Termination Of Appointment
Of Alan Mcclean Martin As A Director On 2015-05-17
£1.00
07/05/2015 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
04/02/2015 RESOLUTIONS Resolutions £1.00
14/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-17
£1.00
14/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-17
£1.00
21/11/2014 AA Group Of Companies' Accounts
Made Up To 2014-06-30
£5.00
13/08/2014 AD01 Registered Office Address Changed
From , Ten Dominion Street, London, EC2M 2EE To C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB On 2014-08-13
£1.00
18/07/2014 RESOLUTIONS Resolutions £1.00
16/06/2014 AR01 Annual Return
Made Up To 2014-05-11 No Member List
£1.00
20/05/2014 CH01 Director's Details Changed
For Mr Alan Mcclean Martin On 2014-05-20
£1.00
23/04/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-03-31
£1.00
09/04/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-03-10
£1.00
19/12/2013 AA Group Of Companies' Accounts
Made Up To 2013-06-30
£5.00
11/10/2013 AP01 Appointment
Of Mr Alan Mcclean Martin As A Director
£1.00
30/09/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-20
£1.00
25/09/2013 SH02 Statement Of Capital
On 2013-09-06
£1.00
17/09/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-09-06
£1.00
27/08/2013 RESOLUTIONS Resolutions £1.00
01/08/2013 SH02 Statement Of Capital
On 2013-07-15
£1.00
29/07/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-07-15
£1.00
18/06/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-06-14
£1.00
04/06/2013 AUD Auditor's Resignation £1.00
30/05/2013 MISC £1.00
30/05/2013 AUD Auditor's Resignation £1.00
30/05/2013 AR01 Annual Return
Made Up To 2013-05-11 No Member List
£1.00
29/05/2013 CH01 Director's Details Changed
For Brian Moller On 2013-05-29
£1.00
29/05/2013 CH01 Director's Details Changed
For Nicholas Mather On 2013-05-29
£1.00
29/05/2013 CH01 Director's Details Changed
For John Bovard On 2013-05-29
£1.00
29/05/2013 CH03 Secretary's Details Changed
For Karl Schlobohm On 2013-05-29
£1.00
09/04/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-04-02
£1.00
28/02/2013 TM01 Termination Of Appointment
Of Cameron Wenck As A Director
£1.00
26/02/2013 TM01 Termination Of Appointment
Of Malcolm Norris As A Director
£1.00
04/12/2012 AA Group Of Companies' Accounts
Made Up To 2012-06-30
£5.00
22/11/2012 RESOLUTIONS Resolutions £1.00
09/11/2012 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
09/11/2012 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
09/11/2012 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
18/10/2012 CH01 Director's Details Changed
For Nicholas Mather On 2012-09-21
£1.00
18/10/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-10-08
£1.00
11/10/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-10-03
£1.00
06/08/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-07-23
£1.00
01/08/2012 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
20/07/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-06-28
£1.00
11/07/2012 RESOLUTIONS Resolutions £1.00
06/06/2012 AR01 Annual Return
Made Up To 2012-05-11 No Member List
£1.00
06/06/2012 CH01 Director's Details Changed
For Nicholas Mather On 2012-05-11
£1.00
06/06/2012 CH01 Director's Details Changed
For Cameron David Wenck On 2012-05-11
£1.00
06/06/2012 CH01 Director's Details Changed
For Brian Moller On 2012-05-11
£1.00
06/06/2012 CH01 Director's Details Changed
For John Bovard On 2012-06-06
£1.00
28/05/2012 CERTNM Certificate Of Change Of Name £1.00
22/05/2012 CONNOT Change Of Name
Notice
£1.00
20/03/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2012-03-06
£1.00
07/12/2011 AA Group Of Companies' Accounts
Made Up To 2011-06-30
£5.00
23/11/2011 AP01 Appointment
Of Malcolm Stewart Norris As A Director
£1.00
02/08/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-07-13
£1.00
08/06/2011 AR01 Annual Return
Made Up To 2011-05-11 With Bulk List Of Shareholders
£1.00
02/06/2011 RESOLUTIONS Resolutions £1.00
24/05/2011 CH01 Director's Details Changed
For John Bovard On 2011-05-10
£1.00
23/05/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-05-05
£1.00
23/05/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-04-08
£1.00
27/01/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-01-11
£1.00

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

The list below shows the current directors of SOLGOLD PLC.

Name Nationality Appointed
CLARE, James Canadian 01/05/2018
JONES, Craig Australian 03/03/2017
MATHER, Nicholas Australian 11/05/2005
MOLLER, Brian Australian 11/05/2005
WEINBERG, Robert Maurice, Dr British 22/11/2005

The list below shows the current secretaries of SOLGOLD PLC.

Name Nationality Appointed
SCHLOBOHM, Karl 30/04/2009

SOLGOLD PLC has no charges on record.