SOLGOLD PLC

SOLGOLD PLC
Overview
Incorporated11/05/2005
Number05449516
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
1 King Street,
London,

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

Form Filed Document
Latest Annual Accounts (AA) 02/10/2019 £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
22/09/2020 MR01 Registration Of Charge
054495160004, Created On 2020-09-08
£1.00
22/09/2020 MR01 Registration Of Charge
054495160005, Created On 2020-09-08
£1.00
02/09/2020 AD01 Registered Office Address Changed
From C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB To 1 King Street London EC2V 8AU On 2020-09-02
£1.00
18/08/2020 AP01 Appointment
Of Mrs Elodie Grant Goodey As A Director On 2020-07-17
£1.00
17/08/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-06-09
£1.00
29/06/2020 TM01 Termination Of Appointment
Of Craig Jones As A Director On 2020-06-25
£1.00
19/05/2020 CS01 Confirmation Statement
Made On 2020-05-11 With No Updates
£1.00
19/05/2020 MR01 Registration Of Charge
054495160003, Created On 2020-05-08
£1.00
14/05/2020 MR01 Registration Of Charge
054495160002, Created On 2020-05-11
£1.00
05/05/2020 MR04 Satisfaction Of Charge
054495160001 In Full
£1.00
17/03/2020 MR01 Registration Of Charge
054495160001, Created On 2020-03-09
£1.00
17/12/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-12-02
£1.00
15/11/2019 TM01 Termination Of Appointment
Of Anna Rebecca Legge As A Director On 2019-11-13
£1.00
03/10/2019 MA Memorandum And Articles Of Association £1.00
03/10/2019 RESOLUTIONS Resolutions £1.00
02/10/2019 AA Group Of Companies' Accounts
Made Up To 2019-06-30
£5.00
18/06/2019 AP01 Appointment
Of Liam Anthony Twigger As A Director On 2019-06-17
£1.00
18/06/2019 AP01 Appointment
Of Jason Thomas Ward As A Director On 2019-06-17
£1.00
18/06/2019 AP01 Appointment
Of Anna Rebecca Legge As A Director On 2019-06-17
£1.00
18/06/2019 CS01 Confirmation Statement
Made On 2019-05-11 With No Updates
£1.00
18/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-11-26
£1.00
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

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
GRANT GOODEY, Elodie British 17/07/2020
MATHER, Nicholas Australian 11/05/2005
MOLLER, Brian Australian 11/05/2005
TWIGGER, Liam Anthony British 17/06/2019
WARD, Jason Thomas Australian 17/06/2019
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

The information below shows the company charges of SOLGOLD PLC.

Unfiltered5
Part-satisfied0
Satisfied1
Total5
A Registered Charge

Created
08/09/20

Status
Outstanding

Delivered
22/09/20

Person(s) Entitled
Franco-Nevada Corporation

A Registered Charge

Created
08/09/20

Status
Outstanding

Delivered
22/09/20

Person(s) Entitled
Franco-Nevada Corporation

A Registered Charge

Created
11/05/20

Status
Outstanding

Delivered
14/05/20

Person(s) Entitled
Franco-Nevada Corporation

A Registered Charge

Created
08/05/20

Status
Outstanding

Delivered
19/05/20

Person(s) Entitled
Franco-Nevada Corporation

A Registered Charge

Created
09/03/20

Status
Fully-satisfied

Delivered
17/03/20

Person(s) Entitled
Lloyds Bank PLC