SIBANYE UK LIMITED

Company number 00103002

Date	Type	Description	View / Download
16 Jun 2020	SH20	Statement by Directors	(1 page)
16 Jun 2020	SH19	Statement of capital on 16 June 2020 USD 29,039.45	(3 pages)
16 Jun 2020	CAP-SS	Solvency Statement dated 26/05/20	(1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 30/06/2020.	(6 pages)
03 Dec 2019	AP01	Appointment of Mrs Bryony Jane Watson as a director on 26 November 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Bryony Jane Watson as a director on 27 August 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Seema Kamboj as a director on 27 August 2019	(1 page)
04 Sep 2019	AP03	Appointment of Lerato Maltosa as a secretary on 1 September 2019	(2 pages)
04 Sep 2019	TM02	Termination of appointment of Seema Kamboj as a secretary on 31 August 2019	(1 page)
28 Aug 2019	RP04SH01	Second filed SH01 - 25/05/19 Statement of Capital usd 586935352.54 25/05/19 Statement of Capital gbp 50000	(7 pages)
27 Aug 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Aug 2019	MAR	Re-registration of Memorandum and Articles	(34 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Aug 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Aug 2019	AD01	Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 23 August 2019	(1 page)
23 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
22 Aug 2019	AP01	Appointment of Ms Seema Kamboj as a director on 14 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mrs Bryony Jane Watson as a director on 14 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Mr David Malcolm Kaye as a director on 14 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Charl Keyter as a director on 14 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Bennetor Magara as a director on 14 August 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Barend Johannes Van Der Merwe as a director on 28 July 2019	(1 page)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 50,000 USD 586,934,591.5219 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019.	(4 pages)