SOLGOLD PLC

Overview

StatusActive
Incorporated11/05/2005

Popular Forms

View SOLGOLD PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for SOLGOLD PLC.

Filed
Type
Description
Price
Filed: 28/04/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 23/06/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 11/07/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

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

Filed
Type
Description
Price
Filed: 10/09/2021
Type: RP04AP01
Description: Second Filing
For The Appointment Of Mr Keith Marshall As A Director
Price: £2.00
Filed: 05/07/2021
Type: TM02
Description: Termination Of Appointment
Of Karl Schlobohm As A Secretary On 2021-06-30
Price: £2.00
Filed: 05/07/2021
Type: AP03
Description: Appointment
Of Mr Dennis Wilkins As A Secretary On 2021-07-01
Price: £2.00
Filed: 23/06/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-05-11 With No Updates
Price: £2.00
Filed: 22/06/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-06-15
Price: £2.00
Filed: 22/06/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-04-30
Price: £2.00
Filed: 28/04/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-06-30
Price: £5.00
Filed: 08/01/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 05/01/2021
Type: TM01
Description: Termination Of Appointment
Of Robert Maurice Weinberg As A Director On 2020-12-17
Price: £2.00
Filed: 15/12/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-11-13
Price: £2.00
Filed: 14/12/2020
Type: AP01
Description: Appointment
Of Ms Maria Amparo Alban Ricaurte As A Director
Price: £2.00
Filed: 04/12/2020
Type: AP01
Description: Appointment
Of Ms Maria Amparo Alban Ricaurte As A Director On 2020-10-21
Price: £2.00
Filed: 04/12/2020
Type: AP01
Description: Appointment
Of Mr Kevin Patrick O'kane As A Director On 2020-10-21
Price: £2.00
Filed: 04/12/2020
Type: AP01
Description: Appointment
Of Mr Keith Marshall As A Director On 2020-11-21
Price: £2.00
Filed: 22/09/2020
Type: MR01
Description: Registration Of Charge
054495160005, Created On 2020-09-08
Price: £2.00
Filed: 22/09/2020
Type: MR01
Description: Registration Of Charge
054495160004, Created On 2020-09-08
Price: £2.00
Filed: 02/09/2020
Type: AD01
Description: 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
Price: £2.00
Filed: 18/08/2020
Type: AP01
Description: Appointment
Of Mrs Elodie Grant Goodey As A Director On 2020-07-17
Price: £2.00
Filed: 17/08/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-06-09
Price: £2.00
Filed: 29/06/2020
Type: TM01
Description: Termination Of Appointment
Of Craig Jones As A Director On 2020-06-25
Price: £2.00
Filed: 19/05/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-05-11 With No Updates
Price: £2.00
Filed: 19/05/2020
Type: MR01
Description: Registration Of Charge
054495160003, Created On 2020-05-08
Price: £2.00
Filed: 14/05/2020
Type: MR01
Description: Registration Of Charge
054495160002, Created On 2020-05-11
Price: £2.00
Filed: 05/05/2020
Type: MR04
Description: Satisfaction Of Charge
054495160001 In Full
Price: £2.00
Filed: 17/03/2020
Type: MR01
Description: Registration Of Charge
054495160001, Created On 2020-03-09
Price: £2.00
Filed: 17/12/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-12-02
Price: £2.00
Filed: 15/11/2019
Type: TM01
Description: Termination Of Appointment
Of Anna Rebecca Legge As A Director On 2019-11-13
Price: £2.00
Filed: 03/10/2019
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 03/10/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 02/10/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-06-30
Price: £5.00
Filed: 18/06/2019
Type: AP01
Description: Appointment
Of Liam Anthony Twigger As A Director On 2019-06-17
Price: £2.00
Filed: 18/06/2019
Type: AP01
Description: Appointment
Of Jason Thomas Ward As A Director On 2019-06-17
Price: £2.00
Filed: 18/06/2019
Type: AP01
Description: Appointment
Of Anna Rebecca Legge As A Director On 2019-06-17
Price: £2.00
Filed: 18/06/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-05-11 With No Updates
Price: £2.00
Filed: 18/06/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-11-26
Price: £2.00
Filed: 09/01/2019
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 08/01/2019
Type: TM01
Description: Termination Of Appointment
Of John Bovard As A Director On 2018-12-20
Price: £2.00
Filed: 06/11/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-10-29
Price: £2.00
Filed: 06/11/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-09-26
Price: £2.00
Filed: 23/10/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-06-30
Price: £5.00
Filed: 17/05/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-05-11 With Updates
Price: £2.00
Filed: 04/05/2018
Type: AP01
Description: Appointment
Of Mr James Clare As A Director On 2018-05-01
Price: £2.00
Filed: 07/02/2018
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 19/01/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-06-30
Price: £5.00
Filed: 06/12/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-11-30
Price: £2.00
Filed: 06/12/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-08-10
Price: £2.00
Filed: 10/08/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 10/07/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-07-07
Price: £2.00
Filed: 10/07/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-07-07
Price: £2.00
Filed: 30/06/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-06-26
Price: £2.00
Filed: 30/06/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-06-26
Price: £2.00
Filed: 26/06/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-06-22
Price: £2.00
Filed: 23/06/2017
Type: TM01
Description: Termination Of Appointment
Of Scott Andrew Caldwell As A Director On 2017-06-19
Price: £2.00
Filed: 22/05/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-05-11 With No Updates
Price: £2.00
Filed: 06/03/2017
Type: AP01
Description: Appointment
Of Mr Craig Jones As A Director On 2017-03-03
Price: £2.00
Filed: 02/03/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-03-01
Price: £2.00
Filed: 24/02/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-02-21
Price: £2.00
Filed: 08/02/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-02-03
Price: £2.00
Filed: 07/02/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-01-31
Price: £2.00
Filed: 19/01/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-01-17
Price: £2.00
Filed: 08/12/2016
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-06-30
Price: £5.00
Filed: 17/11/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-08-26
Price: £2.00
Filed: 09/11/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 07/11/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-10-17
Price: £2.00
Filed: 15/09/2016
Type: AP01
Description: Appointment
Of Mr Scott Andrew Caldwell As A Director On 2016-09-09
Price: £2.00
Filed: 11/07/2016
Type: AR01
Description: Annual Return
Made Up To 2016-05-11 No Member List
Price: £2.00
Filed: 23/03/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-03-07
Price: £2.00
Filed: 16/02/2016
Type: AD02
Description: 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
Price: £2.00
Filed: 15/02/2016
Type: AD03
Description: Register(s) Moved
To Registered Inspection Location The Pavilions Bridgwater Road Bristol BS13 8AE
Price: £2.00
Filed: 11/02/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 29/12/2015
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-06-30
Price: £5.00
Filed: 11/12/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-11-19
Price: £2.00
Filed: 11/12/2015
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 24/06/2015
Type: AR01
Description: Annual Return
Made Up To 2015-05-11 No Member List
Price: £2.00
Filed: 04/06/2015
Type: TM01
Description: Termination Of Appointment
Of Alan Mcclean Martin As A Director On 2015-05-17
Price: £2.00
Filed: 07/05/2015
Type: RP04
Description: Second Filing
Of SH01 Previously Delivered To Companies House
Price: £2.00
Filed: 04/02/2015
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 14/01/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-12-17
Price: £2.00
Filed: 14/01/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-12-17
Price: £2.00
Filed: 21/11/2014
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2014-06-30
Price: £5.00
Filed: 13/08/2014
Type: AD01
Description: 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
Price: £2.00
Filed: 18/07/2014
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 16/06/2014
Type: AR01
Description: Annual Return
Made Up To 2014-05-11 No Member List
Price: £2.00
Filed: 20/05/2014
Type: CH01
Description: Director's Details Changed
For Mr Alan Mcclean Martin On 2014-05-20
Price: £2.00
Filed: 23/04/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-03-31
Price: £2.00
Filed: 09/04/2014
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2014-03-10
Price: £2.00
Filed: 19/12/2013
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2013-06-30
Price: £5.00
Filed: 11/10/2013
Type: AP01
Description: Appointment
Of Mr Alan Mcclean Martin As A Director
Price: £2.00
Filed: 30/09/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-09-20
Price: £2.00
Filed: 25/09/2013
Type: SH02
Description: Statement Of Capital
On 2013-09-06
Price: £2.00
Filed: 17/09/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-09-06
Price: £2.00
Filed: 27/08/2013
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 01/08/2013
Type: SH02
Description: Statement Of Capital
On 2013-07-15
Price: £2.00
Filed: 29/07/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-07-15
Price: £2.00
Filed: 18/06/2013
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2013-06-14
Price: £2.00
Filed: 04/06/2013
Type: AUD
Description: Auditor's Resignation
Price: £2.00
Filed: 30/05/2013
Type: MISC
Description: Miscellaneous
Price: £2.00
Filed: 30/05/2013
Type: AUD
Description: Auditor's Resignation
Price: £2.00
Filed: 30/05/2013
Type: AR01
Description: Annual Return
Made Up To 2013-05-11 No Member List
Price: £2.00
Filed: 29/05/2013
Type: CH01
Description: Director's Details Changed
For Brian Moller On 2013-05-29
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of SOLGOLD PLC in the list below. A person with significant control (PSC) is someone who owns or controls SOLGOLD PLC. They are sometimes called "beneficial owners".

No information held at Companies House on SOLGOLD PLC's "People with Significant Control".

Directors

View the current and resigned SOLGOLD PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Name: James CLARE
Nationality: Canadian
Appointed: 01/05/2018
Resigned: -
Nationality: British
Appointed: 17/07/2020
Resigned: -
Nationality: British
Appointed: 21/10/2020
Resigned: -
Nationality: Australian
Appointed: 11/05/2005
Resigned: -
Name: Brian MOLLER
Nationality: Australian
Appointed: 11/05/2005
Resigned: -
Nationality: Canadian
Appointed: 21/10/2020
Resigned: -
Nationality: Ecuadorean
Appointed: 21/10/2020
Resigned: -
Nationality: British
Appointed: 17/06/2019
Resigned: -
Nationality: Australian
Appointed: 17/06/2019
Resigned: -
Name: John BOVARD
Nationality: Australian
Appointed: 01/11/2009
Resigned: 20/12/2018
Nationality: American
Appointed: 09/09/2016
Resigned: 19/06/2017
Name: David JELLEY
Nationality: Australian
Appointed: 18/10/2005
Resigned: 23/05/2007
Name: Craig JONES
Nationality: Australian
Appointed: 03/03/2017
Resigned: 25/06/2020
Nationality: British
Appointed: 17/06/2019
Resigned: 13/11/2019
Nationality: Australian
Appointed: 03/08/2005
Resigned: 18/10/2005
Nationality: Canadian
Appointed: 08/10/2013
Resigned: 17/05/2015
Nationality: Australian
Appointed: 11/05/2005
Resigned: 18/10/2005
Nationality: Australian
Appointed: 01/11/2011
Resigned: 22/02/2013
Nationality: Australian
Appointed: 18/07/2005
Resigned: 19/12/2005
Nationality: British
Appointed: 22/11/2005
Resigned: 17/12/2020
Nationality: Australian
Appointed: 22/11/2005
Resigned: 28/02/2013
Nationality:
Appointed: 11/05/2005
Resigned: 11/05/2005

Secretaries

View the current and resigned SOLGOLD PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 01/07/2021
Resigned: -
Nationality:
Appointed: 11/05/2005
Resigned: 28/11/2008
Nationality:
Appointed: 17/03/2009
Resigned: 06/05/2009
Nationality:
Appointed: 03/11/2008
Resigned: 13/03/2009
Nationality: Australian
Appointed: 30/04/2009
Resigned: 30/06/2021
Nationality:
Appointed: 11/05/2005
Resigned: 11/05/2005

Company Charges

The information below shows the company charges of SOLGOLD PLC.

Unfiltered5
Part-satisfied0
Satisfied1
Total5
A Registered Charge

Created
08/09/2020

Status
Outstanding

Delivered
22/09/2020

Person(s) Entitled
Franco-Nevada Corporation

A Registered Charge

Created
08/09/2020

Status
Outstanding

Delivered
22/09/2020

Person(s) Entitled
Franco-Nevada Corporation

A Registered Charge

Created
11/05/2020

Status
Outstanding

Delivered
14/05/2020

Person(s) Entitled
Franco-Nevada Corporation

A Registered Charge

Created
08/05/2020

Status
Outstanding

Delivered
19/05/2020

Person(s) Entitled
Franco-Nevada Corporation

A Registered Charge

Created
09/03/2020

Status
Fully-satisfied

Delivered
17/03/2020

Person(s) Entitled
Lloyds Bank PLC